BRAMBLE ENERGY LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
BRAMBLE ENERGY LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
BRAMBLE ENERGY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09891877. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAMBLE ENERGY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09891877. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAMBLE ENERGY LIMITED - CRAWLEY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATRIUM COURT TILGATE BUSINESS PARK
CRAWLEY
RH11 9BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IP2IPO SERVICES LIMITED | Corporate Director | 2018-07-19 | CURRENT | ||
MR IAN DOWNING | Jan 1969 | British | Director | 2021-07-05 | CURRENT |
MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2020-08-13 | CURRENT |
MR RICHARD JOHN HULF | Aug 1966 | British | Director | 2022-02-14 | CURRENT |
MR JEROME SCHMITT | Nov 1965 | French | Director | 2022-03-01 | CURRENT |
DR. THOMAS JAMES MASON | Dec 1987 | British | Director | 2016-11-03 | CURRENT |
PARKWALK ADVISORS LTD | Corporate Director | 2020-07-30 | CURRENT | ||
MR JONATHAN MARC SIMON | Mar 1980 | British | Director | 2020-11-06 UNTIL 2021-07-05 | RESIGNED |
HADDLETON & CO LIMITED | Corporate Secretary | 2020-02-11 UNTIL 2021-04-28 | RESIGNED | ||
MR. DANIEL JOHN LESLIE BRETT | Jun 1974 | British | Director | 2016-11-03 UNTIL 2020-07-30 | RESIGNED |
MR BRIAN CLIVE GRAVES | Nov 1955 | British | Director | 2015-11-27 UNTIL 2018-07-19 | RESIGNED |
MR. ANTHONY ROBERT JOHN KUCERNAK | Jul 1963 | New Zealander | Director | 2016-11-03 UNTIL 2020-07-30 | RESIGNED |
DR NICOLA HODSON | Dec 1966 | British | Director | 2022-03-12 UNTIL 2023-03-31 | RESIGNED |
MR. ANTHONY ROBERT JOHN KUCERNAK | Jul 1963 | New Zealander | Director | 2016-11-03 UNTIL 2016-11-03 | RESIGNED |
MR GEORGE FREDERICK CECIL MILLS | Apr 1986 | British | Director | 2020-07-30 UNTIL 2020-11-06 | RESIGNED |
MR CHRISTOPHER WAYNE GIBBS | Dec 1971 | British | Director | 2016-11-03 UNTIL 2020-07-30 | RESIGNED |
GRAHAM HODGSON | Jun 1960 | British | Director | 2016-07-22 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkwalk Advisors Ltd | 2018-07-19 - 2022-02-14 | London | Significant influence or control as firm | |
Utf General Partner Llp | 2018-07-19 - 2022-02-14 | London | Significant influence or control | |
Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp | 2018-07-19 - 2018-07-19 | London | Significant influence or control as firm | |
Ip2ipo Portfolio (Gp) Limited | 2018-07-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Nominees Limited | 2018-07-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRAMBLE_ENERGY_LTD - Accounts | 2022-09-30 | 31-12-2021 | |
BRAMBLE_ENERGY_LIMITED - Accounts | 2021-07-24 | 31-12-2020 | £3,689,915 Cash £4,857,882 equity |
Bramble Energy Limited - Period Ending 2019-12-31 | 2020-04-04 | 31-12-2019 | £38,858 Cash £173,188 equity |
Bramble Energy Limited - Period Ending 2018-12-31 | 2019-06-22 | 31-12-2018 | £305,044 Cash £348,421 equity |
BRAMBLE_ENERGY_LIMITED - Accounts | 2018-09-14 | 31-12-2017 | £67,879 Cash £45,524 equity |
BRAMBLE_ENERGY_LIMITED - Accounts | 2017-08-24 | 30-11-2016 | £42,269 Cash |