All Information about:

Name	Broadhelm Renewables Maryland Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	15557461 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12 March 2024
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Broadhelm Renewables Limited Status: Active Notified: 12/03/2024 Companies House Number: 15557394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 12/03/2024 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dadej, Maksymilian London, England Status: Active Notified: 20/12/2024 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: Polish,Australian

Duffy, Jonathan Brazier London, England Status: Active Notified: 12/03/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Ey Corporate Secretaries Limited More London Place, London, England, SE1 2AF Status: Active Notified: 20/12/2024 Role: Corporate-Secretary Companies House Number: 11767518

Northam, Edward Patrick London, England Status: Active Notified: 12/03/2024 Occupation: Company Officer Role: Director Country of Residence: Singapore Nationality: Australian

Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 21/12/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Lang, Victoria London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 20/12/2024 Role: Secretary

Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 11/09/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Maryland Investco Limited Status: Active Notified: 12/09/2024 Companies House Number: 13744006 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Broadhelm Renewables Maryland Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)