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- BROOKE ENERGY GROUP LIMITED
BROOKE ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BROOKE ENERGY GROUP LIMITED
COMPANY NUMBER
10168506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
07/05/2016
(8 years and 4 months old)
WEBSITE
www.brookeenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
EX15 3PX
Jewells Hemyock
Cullompton
Devon
EX15 3PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Termination of appointment of director (TM01) |
|
officers |
12/09/2024 | Termination of appointment of director (TM01) |
|
officers |
12/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOKE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
BROOKE ADDITIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Kevin Ian Thomas (909705089) has left the board |
Date: 16/09/2024 | Event: Edward Benjamin Newton Guinness (927253005) has left the board |
Date: 17/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2016 - Present (8 years and 4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
01/09/2016 - Present (8 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 30 |
View Report |
01/09/2016 - Present (8 years and 1 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
16/04/2020 - Present (4 years and 5 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/12/2016 - Present (7 years and 10 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Termination of appointment of director (TM01) |
|
officers |
12/09/2024 | Termination of appointment of director (TM01) |
|
officers |
12/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/09/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/09/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/09/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/01/2024 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Confirmation Statement (CS01) |
|
other |
29/12/2022 | Annual Accounts. (AA) |
|
accounts |
19/12/2022 | Confirmation Statement (CS01) |
|
other |
17/01/2022 | Change of director’s details (CH01) |
|
officers |
17/01/2022 | Change of individual person PSC details (PSC04) |
|
other |
22/12/2021 | Annual Accounts. (AA) |
|
accounts |
26/11/2021 | Confirmation Statement (CS01) |
|
other |
18/11/2021 | Confirmation Statement (CS01) |
|
other |
15/01/2021 | Confirmation Statement (CS01) |
|
other |
15/01/2021 | Change of individual person PSC details (PSC04) |
|
other |
15/01/2021 | Change of director’s details (CH01) |
|
officers |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
23/09/2020 | No description (RESOLUTIONS) |
|
other |
08/09/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
15/08/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
29/07/2020 | Appointment of director (AP01) |
|
officers |
09/06/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/04/2020 | Appointment of director (AP01) |
|
officers |
04/03/2020 | Annual Accounts. (AA) |
|
accounts |
19/11/2019 | Confirmation Statement (CS01) |
|
other |
14/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
14/05/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/04/2019 | No description (RESOLUTIONS) |
|
other |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
15/11/2018 | Confirmation Statement (CS01) |
|
other |
22/03/2018 | Amended Accounts. (AAMD) |
|
accounts |
09/02/2018 | Appointment of director (AP01) |
|
officers |
07/02/2018 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Confirmation Statement (CS01) |
|
other |
09/12/2016 | Appointment of director (AP01) |
|
officers |
14/11/2016 | Confirmation Statement (CS01) |
|
other |
06/09/2016 | Appointment of director (AP01) |
|
officers |
07/05/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOKE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
BROOKE ADDITIVES LIMITED | Active - Accounts Filed | View Report |
BROOKE ENERGY (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
BROOKE ENERGY (EXETER) LIMITED | Active - Accounts Filed | View Report |
BROOKE ENERGY (JEWELLS) LIMITED | Active - Accounts Filed | View Report |
BROOKE ENERGY (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
GREEN OTTER LIMITED | Active - Accounts Filed | View Report |
NATURAL WOODSHAVINGS LIMITED | Active - Accounts Filed | View Report |
RENEWABLE ASSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Kevin Ian Thomas (909705089) has left the board |
Date: 16/09/2024 | Event: Edward Benjamin Newton Guinness (927253005) has left the board |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Board Member Edward Benjamin Newton Guinness (927253005) Appointed |
Date: 01/05/2020 | Event: New Board Member Mark Nicolaas Heuff (925161438) Appointed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member Troy Stuart (913032496) Appointed |
Date: 13/02/2018 | Event: New Board Member Troy Stuart (913032496) Appointed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Board Member Kevin Ian Thomas (909705089) Appointed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 15/09/2016 | Event: New Board Member Glyn Martin Brooke (905163689) Appointed |
Date: 15/09/2016 | Event: Glyn Martin Brooke (921359888) has left the board |
Date: 08/09/2016 | Event: New Board Member Glyn Martin Brooke (921359888) Appointed |
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