Brk 002 Limited

General information

Name:

Brk 002 Ltd

Office Address:

Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter

Number: 11335406

Incorporation date: 2018-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brk 002 Limited firm has been operating in this business for at least 6 years, as it's been founded in 2018. Registered under the number 11335406, Brk 002 was set up as a Private Limited Company located in Centenary House Peninsula Park, Exeter EX2 7XE. The company's registered with SIC code 35110 which stands for Production of electricity. Brk 002 Ltd released its account information for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/04/27.

Currently, the limited company is guided by a solitary director: Anne-Laure D., who was appointed on 2022-05-23. That limited company had been supervised by Sebastien R. till 2022. What is more a different director, specifically Richard S. resigned three years ago.

The companies with significant control over this firm are: Infragreen 4 Re Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Rydon Lane, EX2 7XE and was registered as a PSC under the reg no 13097895.

Financial data based on annual reports

Company staff

Anne-Laure D.

Role: Director

Appointed: 23 May 2022

Latest update: 10 March 2024

People with significant control

Infragreen 4 Re Uk Limited
Address: Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13097895
Notified on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arlington Energy Limited
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10853434
Notified on 28 April 2018
Ceased on 15 November 2021
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 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 22nd, October 2023
other
Free Download Download filing

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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