BROOK GREEN SUPPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOK GREEN SUPPLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOK GREEN SUPPLY LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09910619. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOK GREEN SUPPLY LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09910619. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOK GREEN SUPPLY LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ERIK RASSMUSON | Jan 1969 | Swedish | Director | 2016-09-19 | CURRENT |
MR. RICHARD PETER NICHOLLS | Oct 1983 | British | Director | 2016-09-19 | CURRENT |
MR HARRY PICK | Jan 1981 | British | Director | 2020-03-13 | CURRENT |
JONATHAN NAVON | May 1968 | British | Director | 2016-09-19 | CURRENT |
MR CHRISTIAN JAMES COLES | Jun 1972 | British | Director | 2015-12-10 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cf Energy Solutions Limited | 2022-10-12 | London | Ownership of shares 75 to 100 percent | |
Cfp Energy Group Ltd. | 2022-10-12 | London | Ownership of shares 75 to 100 percent | |
Mr Harry Pick | 2020-03-13 | 1/1981 | London | Significant influence or control |
Christian James Coles | 2018-03-06 - 2021-03-31 | 6/1972 | London | Significant influence or control |
Mr Jonathan Navon | 2018-03-06 | 5/1968 | London | Significant influence or control |
Mr Richard Peter Nicholls | 2018-03-06 | 10/1983 | London | Significant influence or control |
Mr. Thomas Erik Rassmuson | 2018-03-06 | 1/1969 | London | Significant influence or control |
Cfp Trading Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Ownership of shares 75 to 100 percent as firm | |
Cf Partners Management Holdings Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Ownership of shares 75 to 100 percent as firm | |
Dabro Investments Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Voting rights 25 to 50 percent as firm | |
Northern Light Capital Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Voting rights 25 to 50 percent as firm | |
Dabro Holdings Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Voting rights 25 to 50 percent as firm | |
Northern Light Holdings Limited | 2016-04-06 - 2018-03-06 | Birkirkara Bkr 3000 | Voting rights 25 to 50 percent as firm | |
The Rassmuson 2011 Settlement | 2016-04-06 - 2018-03-06 | St. Helier | Ownership of shares 25 to 50 percent as trust | |
The Navon 2011 Settlement | 2016-04-06 - 2018-03-06 | St. Helier | Ownership of shares 25 to 50 percent as trust | |
Volaw Corporate Trustee Limited | 2016-04-06 - 2018-03-06 | St. Helier | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROOK_GREEN_SUPPLY_LIMITE - Accounts | 2023-12-26 | 31-03-2023 | £18,347,812 equity |
BROOK_GREEN_SUPPLY_LIMITE - Accounts | 2023-03-31 | 31-03-2022 | £4,434,973 equity |
BROOK_GREEN_SUPPLY_LIMITE - Accounts | 2022-03-30 | 31-03-2021 | £1,549,600 equity |
BROOK_GREEN_SUPPLY_LIMITE - Accounts | 2019-12-19 | 31-03-2019 | £2,432,773 Cash £-1,239,707 equity |