Broadley Energy Limited
- Company number
- 10306226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Privilege Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Dean Peter | Director | 1 Apr 2026 | |
| HAWKSMOOR PARTNERS LIMITED | Corporate-Secretary | 25 Mar 2025 | |
| GILES, Tracy Jane | Director | 1 Mar 2018 | |
| HUMPHREYS, Russell Francis Murray | Director | 11 Jan 2024 | 31 Jan 2026 |
| MAY, Graham Philip | Secretary | 7 Oct 2021 | 25 Mar 2025 |
| BROWN, Christopher Frederick | Director | 1 Jan 2021 | 31 Dec 2023 |
| KNELL, Peter Gerard | Secretary | 12 Apr 2017 | 7 Oct 2021 |
| MCALLISTER, Malcolm Glen | Director | 1 Aug 2016 | 7 Oct 2021 |
| MCALLISTER, Nicholas James | Director | 12 Apr 2017 | 31 Aug 2021 |
| GOODHEW, Nigel George | Director | 1 Aug 2016 | 31 Mar 2019 |
| GERRARD, Philip Neil | Director | 12 Apr 2017 | 6 Nov 2018 |
| VERNAU, Andrew Michael | Director | 12 Apr 2017 | 1 Mar 2018 |
| MCALLISTER, Nicola Fiona Gorton | Secretary | 24 Oct 2016 | 12 Apr 2017 |
| MCALLISTER, Nicola Fiona Gorton | Director | 24 Oct 2016 | 12 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Privilege Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2021 | |
| Farm Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | 17 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | -£26,453,580 | £171,060 | 0 |
| 29 Mar 2024 | -£24,866,771 | £20,900 | 3 |
| 29 Mar 2023 | -£22,317,625 | £116,487 | 0 |
| 29 Mar 2022 | -£19,802,659 | £219,480 | 3 |
| 31 Mar 2021 | -£13,504,977 | £41,531 | 3 |
| 31 Mar 2020 | -£8,874,580 | £88,112 | 0 |
| 31 Mar 2019 | -£3,140,618 | £46,090 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Broadley Energy Limited → Privilege Investments Limited → Privilege Project Finance Limited → Privilege Holdings Limited
Directors’ other companies
- BULLEN, Dean Peter - Director at Corrboard Bioenergy Limited
- BULLEN, Dean Peter - Director at Castle Eaton Renewable Limited
- BULLEN, Dean Peter - Director at Lanes Farm Energy Limited
- BULLEN, Dean Peter - Director at Brigg Lane Biogas Limited
- BULLEN, Dean Peter - Director at Eco Verde Energy Limited
- BULLEN, Dean Peter - Director at Biomethane (Castle Eaton) Limited
- GILES, Tracy Jane - Director at Privilege Project Finance 2 Limited
- GILES, Tracy Jane - Director at Eco V Investments Limited
- GILES, Tracy Jane - Director at Privilege Project Finance 6 Limited
- GILES, Tracy Jane - Director at Eco Verde Property Limited
Companies at the same address
- Ad Fuels Limited (10998064)
- Attleborough Ad Plant Limited (11572510)
- Attleborough Eco Electric Limited (05106872)
- Biomass Future Generation Limited (07123411)
- Biomethane (Castle Eaton) Limited (09512414)
- Brigg Lane Biogas Limited (10134271)
- Castle Eaton Renewable Limited (08596787)
- Corrboard Bioenergy Limited (10154074)
- Eco V Investments Limited (12142170)
- Eco V Limited (11580537)