Brook Green Energy Uk Limited is a private limited company situated at 17 Southcombe Street, London W14 0RA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Maryia J., appointed on 27 June 2023.
Changing the topic to secretaries, we can name: Maryia J., appointed on 05 September 2018.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House data there was a change of name on 2017-09-14 and their previous name was Brook Green Energy Limited.
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 17 Southcombe Street |
| Town | London |
| Post code | W14 0RA |
| Country of origin | United Kingdom |
| Registration Number | 10945716 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 27 June 2023
Position: Secretary
Appointed: 05 September 2018
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is David J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David J. This PSC owns 75,01-100% shares.
David J.
| Notified on | 5 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David J.
| Notified on | 5 September 2017 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares |
| Brook Green Energy | September 14, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 738 | 48 410 | 39 957 | |||
| Current Assets | 67 114 | 10 783 | 48 491 | 40 140 | ||
| Debtors | 45 | 81 | 183 | |||
| Net Assets Liabilities | 56 284 | 6 916 | -34 569 | -50 530 | -79 607 | -58 436 |
| Property Plant Equipment | 1 651 | 1 651 | 1 239 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 412 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | |
| Bank Borrowings Overdrafts | 1 111 | 202 | ||||
| Creditors | 1 278 | 1 111 | 202 | 91 909 | ||
| Fixed Assets | 1 651 | 1 651 | 1 651 | 1 239 | 827 | 415 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 412 | |||||
| Net Current Assets Liabilities | 65 836 | 9 672 | 48 289 | 40 140 | ||
| Other Creditors | 4 407 | 84 407 | 91 909 | |||
| Property Plant Equipment Gross Cost | 1 651 | 1 651 | 1 651 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 6 888 | 102 | ||||
| Total Assets Less Current Liabilities | 67 487 | 11 323 | 49 940 | 41 379 | ||
| Trade Debtors Trade Receivables | 45 | 81 | 183 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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