DEN BROOK ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

DEN BROOK ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEN BROOK ENERGY LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07944883. The accounts status is FULL and accounts are next due on 30/09/2024.

DEN BROOK ENERGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-13 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2016-06-13 CURRENT
MR IAN CRAWLEY Nov 1981 British Director 2022-12-01 CURRENT
MR IAN SHERVELL Oct 1978 British Director 2021-02-26 UNTIL 2022-12-01 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2012-02-10 UNTIL 2016-06-13 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2016-06-10 UNTIL 2016-06-13 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2016-06-13 UNTIL 2020-09-08 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2017-09-25 UNTIL 2022-12-01 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2012-02-10 UNTIL 2016-06-13 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2016-06-13 UNTIL 2017-09-06 RESIGNED
MR TIM FRENCH Jun 1983 British Director 2015-06-11 UNTIL 2016-06-13 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-09-04 UNTIL 2016-06-10 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2012-02-10 UNTIL 2013-09-04 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-09-25 UNTIL 2019-04-03 RESIGNED
DOMINIC JAMES HEARTH Secretary 2012-02-10 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Realm Infrastructure No.5 Limited 2016-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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