Brook Green Energy Uk Limited

General information

Name:

Brook Green Energy Uk Ltd

Office Address:

17 Southcombe Street W14 0RA London

Number: 10945716

Incorporation date: 2017-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brook Green Energy Uk came into being in 2017 as a company enlisted under no 10945716, located at W14 0RA London at 17 Southcombe Street. This firm has been in business for seven years and its last known status is active. 7 years ago the firm changed its name from Brook Green Energy to Brook Green Energy Uk Limited. This business's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Brook Green Energy Uk Ltd released its latest accounts for the period up to September 30, 2022. Its most recent annual confirmation statement was submitted on September 15, 2023.

There's a solitary director at the moment running the limited company, specifically Maryia J. who has been carrying out the director's duties for seven years. Since 5th September 2017 David J., had been managing this limited company up to the moment of the resignation in December 2022. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Maryia J. as a secretary since 2018.

  • Previous company's names
  • Brook Green Energy Uk Limited 2017-09-14
  • Brook Green Energy Limited 2017-09-05

Financial data based on annual reports

Company staff

Maryia J.

Role: Director

Appointed: 27 June 2023

Latest update: 31 December 2023

Maryia J.

Role: Secretary

Appointed: 05 September 2018

Latest update: 31 December 2023

People with significant control

David J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David J.
Notified on 5 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David J.
Notified on 5 September 2017
Ceased on 4 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-05
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-15 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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