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 - CARDIFF

This company is listed in the following categories:
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)

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

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