Brk 002 Limited is a private limited company situated at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Incorporated on 2018-04-28, this 6-year-old company is run by 1 director.
Director Anne-Laure D., appointed on 23 May 2022.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-04-27 and the deadline for the subsequent filing is 2024-05-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 11335406 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 23 May 2022
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Infragreen 4 Re Uk Limited from Exeter, United Kingdom. This PSC is classified 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 one in the PSC register is Arlington Energy Limited that entered Kingston Upon Thames, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Infragreen 4 Re Uk Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove 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: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Debtors | 6 100 | 6 629 | 6 884 |
| Other Debtors | 6 100 | 6 629 | 6 884 |
| Other | |||
| Amounts Owed To Group Undertakings | 36 000 | 39 174 | 40 704 |
| Creditors | 37 400 | 40 449 | 40 979 |
| Net Current Assets Liabilities | -31 300 | -33 820 | -34 095 |
| Number Shares Issued But Not Fully Paid | 100 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 1 400 | 1 275 | 275 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | -31 300 | -33 820 | -34 095 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 |
other | Free Download |
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