Broadley Energy Limited
Company 10306226 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tracy Jane Giles Director · appointed 2018
- Dean Peter Bullen Director · appointed 2026
Directors past 6 years
- Tracy Jane Giles Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tracy Jane Giles Director · appointed 2018
- Dean Peter Bullen Director · appointed 2026
Left in the last 12 months
- Russell Francis Murray Humphreys Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Methanum Limited 2 shared directors
- Lanes Farm Energy Limited 2 shared directors
- ECO V Limited 2 shared directors
Connected through a shared director
- Privilege Project Finance Limited 1 shared director
- Randox AD Limited 1 shared director
- Privilege Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10306226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2016 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Privilege Investments Limited
75-100% shares, 75-100% voting · notified 2021-09-17 - Farm Renewables Limited ceased 2021-09-17
75-100% shares, 75-100% voting · notified 2016-08-01
Officers (13)
- Dean Peter Bullen Director · appointed 2026
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Tracy Jane Giles Director · appointed 2018
Show 10 former officers
- Russell Francis Murray Humphreys Director · appointed 2024 · resigned 2026
- Graham Philip May Secretary · appointed 2021 · resigned 2025
- Christopher Frederick Brown Director · appointed 2021 · resigned 2023
- Philip Neil Gerrard Director · appointed 2017 · resigned 2018
- Nicholas James Mcallister Director · appointed 2017 · resigned 2021
- Andrew Michael Vernau Director · appointed 2017 · resigned 2018
- Peter Gerard Knell Secretary · appointed 2017 · resigned 2021
- Nicola Fiona Gorton Mcallister Secretary · appointed 2016 · resigned 2017
- Nigel George Goodhew Director · appointed 2016 · resigned 2019
- Malcolm Glen Mcallister Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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