Cook Brown Energy Ltd is a private limited company situated at Unit 4, Middle Bridge Business Park Bristol Road, Portishead, Bristol BS20 6PN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director Janet P., appointed on 11 March 2020. Director James C., appointed on 19 October 2017. Director Matthew B., appointed on 19 October 2017.
Switching the focus to secretaries, we can name: Rebecca H., appointed on 24 June 2020.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
The latest confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4, Middle Bridge Business Park Bristol Road |
| Office Address2 | Portishead |
| Town | Bristol |
| Post code | BS20 6PN |
| Country of origin | United Kingdom |
| Registration Number | 11022050 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 24 June 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Hickton Group Ltd from Barnsley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew B. This PSC owns 25-50% shares. Moving on, there is James C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hickton Group Ltd
51 Church Street, Elsecar, Barnsley, S74 8HT, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12120302 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 19 October 2017 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 19 October 2017 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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