BROOK WIND ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK WIND ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOK WIND ONE LIMITED was incorporated 3 years ago on 21/04/2016 and has the registered number: 10138767. The accounts status is SMALL and accounts are next due on 30/06/2020.

BROOK WIND ONE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2017-08-04 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-04-21 UNTIL 2017-08-04 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-04-21 UNTIL 2017-08-04 RESIGNED
MR RICHARD MYERS Secretary 2016-04-21 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Reserve Power Ltd 2017-08-04 - 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-04-21 - 2017-08-04 9/1975 London   Ownership of shares 25 to 50 percent

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