Brentwood Energy Storage Limited

General information

Name:

Brentwood Energy Storage Ltd

Office Address:

Prennau House Copse Walk Pontprennau CF23 8XH Cardiff

Number: 11516707

Incorporation date: 2018-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Brentwood Energy Storage Limited, the company located at Prennau House Copse Walk, Pontprennau, Cardiff. That would make 6 years Brentwood Energy Storage has existed on the market, as it was established on Tuesday 14th August 2018. The firm Companies House Reg No. is 11516707 and its postal code is CF23 8XH. This firm's declared SIC number is 35130 which stands for Distribution of electricity. The company's latest filed accounts documents provide detailed information about the period up to December 31, 2022 and the most recent annual confirmation statement was released on August 13, 2023.

There is a group of two directors managing the following business at the moment, including Gail B. and Timothy M. who have been doing the directors assignments for two years. In order to support the directors in their duties, the business has been utilizing the expertise of Craig M. as a secretary since the appointment on Friday 22nd October 2021.

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 27 December 2023

Craig M.

Role: Secretary

Appointed: 22 October 2021

Latest update: 27 December 2023

Timothy M.

Role: Director

Appointed: 22 October 2021

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Care Assets Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Copse Walk, Pontprennau, CF23 8XH.

Care Assets Limited
Address: Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
Anesco Asset Management Three Limited
Address: Easter Park Benyon Road, Silchester, Reading, Berkshire, RG7 2PQ
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08440727
Notified on 14 August 2018
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
5
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