BROOK FARM ENERGY STORAGE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BROOK FARM ENERGY STORAGE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BROOK FARM ENERGY STORAGE LIMITED was incorporated 6 years ago on 19/05/2017 and has the registered number: 10780034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROOK FARM ENERGY STORAGE LIMITED was incorporated 6 years ago on 19/05/2017 and has the registered number: 10780034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROOK FARM ENERGY STORAGE LIMITED - CARDIFF
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
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
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ASTRA VENTURES 1 LIMITED (until 30/10/2018)
ASTRA VENTURES 1 LIMITED (until 30/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2021-06-11 | CURRENT |
MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
MR CRAIG ALAN MCGINN | Secretary | 2021-06-11 | CURRENT | ||
MR GAVIN URWIN | Feb 1977 | British | Director | 2021-06-11 UNTIL 2022-12-01 | RESIGNED |
MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2020-04-28 UNTIL 2020-07-27 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2018-10-25 UNTIL 2020-02-20 | RESIGNED |
MR ADRIANO SATTA | Jun 1975 | Italian | Director | 2017-05-19 UNTIL 2018-10-25 | RESIGNED |
CHRISTOPHER GEORGE MUTTER | Aug 1960 | British | Director | 2018-10-25 UNTIL 2020-03-02 | RESIGNED |
MR KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2018-10-25 UNTIL 2020-04-28 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2020-03-03 UNTIL 2021-06-11 | RESIGNED |
MR ASHLEY JOHN FROMBERG | Sep 1985 | British | Director | 2017-05-19 UNTIL 2018-10-25 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Director | 2021-06-11 UNTIL 2022-02-28 | RESIGNED |
MR MARK GEORGE BROWNING | Oct 1982 | British | Director | 2020-07-27 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Assets Limited | 2021-06-11 | Cardiff | Ownership of shares 75 to 100 percent | |
Asset Management Three Limited | 2018-10-25 - 2021-06-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anesco Asset Management Three Limited | 2018-10-25 - 2020-03-10 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Flexygen Limited | 2017-06-28 - 2018-10-25 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ashley John Fromberg | 2017-05-19 - 2017-06-28 | 9/1985 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adriano Satta | 2017-05-19 - 2017-06-28 | 6/1975 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |