General information

Name:

Bramble Energy Ltd

Office Address:

Atrium Court Tilgate Business Park Brighton Road RH11 9BP Crawley

Number: 09891877

Incorporation date: 2015-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bramble Energy Limited business has been on the market for nine years, having launched in 2015. Registered under the number 09891877, Bramble Energy is a Private Limited Company with office in Atrium Court Tilgate Business Park, Crawley RH11 9BP. This enterprise's principal business activity number is 27900 which stands for Manufacture of other electrical equipment. December 31, 2022 is the last time when the accounts were reported.

Considering this specific company's size, it became vital to formally appoint new executives, namely: Jerome S., Richard H., Ian D. who have been collaborating since March 2022 to exercise independent judgement of the firm. One of the directors of this company is another limited company: Parkwalk Advisors Ltd.

Financial data based on annual reports

Company staff

Jerome S.

Role: Director

Appointed: 01 March 2022

Latest update: 14 January 2024

Richard H.

Role: Director

Appointed: 14 February 2022

Latest update: 14 January 2024

Ian D.

Role: Director

Appointed: 05 July 2021

Latest update: 14 January 2024

Clive S.

Role: Director

Appointed: 13 August 2020

Latest update: 14 January 2024

Role: Corporate Director

Appointed: 30 July 2020

Address: Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom

Latest update: 14 January 2024

Role: Corporate Director

Appointed: 19 July 2018

Address: Pancras Square, Kings Cross, London, N1C 4AG, England

Latest update: 14 January 2024

Thomas M.

Role: Director

Appointed: 03 November 2016

Latest update: 14 January 2024

People with significant control

The companies with significant control over the firm are as follows: Ip2ipo Nominees Limited has substantial control or influence over the company. This company can be reached in London at 3 Pancras Square, Kings Cross, N1C 4AG and was registered as a PSC under the reg no 05602177. Ip2ipo Portfolio (Gp) Limited has substantial control or influence over the company. This company can be reached in London at 3 Pancras Square, Kings Cross, N1C 4AG and was registered as a PSC under the reg no 10360684.

Ip2ipo Nominees Limited
Address: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Legal authority Companies Act 2010
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 05602177
Notified on 19 July 2018
Nature of control:
substantial control or influence
Ip2ipo Portfolio (Gp) Limited
Address: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Legal authority Companies Act 2010
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 10360684
Notified on 19 July 2018
Nature of control:
substantial control or influence
Parkwalk Advisors Ltd
Address: Warwick House Buckingham Palace Road, London, SW1W 0PP, England
Legal authority Companies Act 2010
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06925696
Notified on 19 July 2018
Ceased on 14 February 2022
Nature of control:
substantial control or influence
Utf General Partner Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc403211
Notified on 19 July 2018
Ceased on 14 February 2022
Nature of control:
substantial control or influence
Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Lp017126
Notified on 19 July 2018
Ceased on 19 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-30
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
161.31 GBP is the capital in company's statement on 2024/01/31 (SH01)
filed on: 8th, February 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
8
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