BROOK GREEN TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK GREEN TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOK GREEN TRADING LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09523064. The accounts status is FULL and accounts are next due on 31/12/2024.

BROOK GREEN TRADING LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MISTRAL ENERGY SUPPLY LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ERIK RASSMUSON Jan 1969 Swedish Director 2016-09-21 CURRENT
MR HARRY PICK Jan 1981 British Director 2020-03-13 CURRENT
MR. RICHARD PETER NICHOLLS Oct 1983 British Director 2016-09-21 CURRENT
JONATHAN NAVON May 1968 British Director 2016-09-21 CURRENT
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2015-04-01 UNTIL 2016-04-08 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2015-04-01 UNTIL 2016-04-08 RESIGNED
MR CHISTIAN JAMES COLES Jun 1972 British Director 2016-04-08 UNTIL 2021-03-31 RESIGNED
MR STEVEN PAUL GOSLING Secretary 2015-04-01 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cf Energy Solutions Limited 2022-10-12 London   Ownership of shares 75 to 100 percent
Cfp Energy Group Ltd. 2022-10-12 London   Ownership of shares 75 to 100 percent
Mr Harry Pick 2020-03-13 1/1981 London   Significant influence or control
Christian James Coles 2018-04-11 - 2021-03-31 6/1972 London   Significant influence or control
Mr Jonathan Navon 2018-04-11 5/1968 London   Significant influence or control
Thomas Erik Rassmuson 2018-04-11 1/1969 London   Significant influence or control
Mr Richard Peter Nicholls 2018-04-11 10/1983 London   Significant influence or control
Cfp Trading Limited 2016-04-06 - 2018-04-11 Birkirkara, Bkr 3000   Ownership of shares 75 to 100 percent as firm
Cf Partners Management Holdings Limited 2016-04-06 - 2018-04-11 Birkirkara, Bkr 3000   Ownership of shares 75 to 100 percent as firm
Dabro Investments Limited 2016-04-06 - 2018-04-11 Birkirkara   Ownership of shares 25 to 50 percent as firm
Northern Light Capital Limited 2016-04-06 - 2018-04-11 Birkirkara, Bkr 3000   Ownership of shares 25 to 50 percent as firm
Northern Light Holdings Limited 2016-04-06 - 2018-04-11 Birkirkara, Bkr 3000   Ownership of shares 25 to 50 percent as firm
Dabro Holdings Limited 2016-04-06 - 2018-04-11 Birkirkara   Ownership of shares 25 to 50 percent as firm
The Navon 2011 Settlement 2016-04-06 - 2018-04-11 St. Helier   Ownership of shares 25 to 50 percent as trust
The Rassmuson 2011 Settlement 2016-04-06 - 2018-04-11 St. Helier   Ownership of shares 25 to 50 percent as trust
Volaw Corporate Trustee Limited 2016-04-06 - 2018-04-11 St. Helier   Ownership of shares 75 to 100 percent as trust
Brook Green Supply Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PHIDEX CONSULTING LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GSERVE ENERGY SUPPLY LIMITED CHORLEY Dissolved... FULL 63110 - Data processing, hosting and related activities
FUTURE ENERGY UTILITIES LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 35140 - Trade of electricity
MVV ENVIRONMENT SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 35140 - Trade of electricity
GB ENERGY SUPPLY LTD LIVERPOOL Dissolved... MEDIUM 35140 - Trade of electricity
JETSTREAM ENERGY SUPPLY LTD PONTYPRIDD WALES Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
PALLADIUM ENERGY SUPPLY LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 35140 - Trade of electricity
OUR POWER ENERGY SUPPLY LIMITED LONDON In... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PFP ENERGY SUPPLIES LIMITED BRIGHTON ... DORMANT 99999 - Dormant Company
CNG ELECTRICITY LIMITED LONDON In... SMALL 35140 - Trade of electricity
AFFECT ENERGY LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OCTOPUS ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
BRILLIANT ENERGY SUPPLY LIMITED LONDON ... MICRO ENTITY 35110 - Production of electricity
BUSINESS POWER AND GAS LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 35140 - Trade of electricity
POZITIVE ENERGY LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
GREEN NETWORK ENERGY LTD BIRMINGHAM ... FULL 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
BROOK_GREEN_TRADING_LIMIT - Accounts 2023-12-26 31-03-2023 £9,494,145 equity
BROOK_GREEN_TRADING_LIMIT - Accounts 2023-03-31 31-03-2022 £-5,414,890 equity
BROOK_GREEN_TRADING_LIMIT - Accounts 2022-03-30 31-03-2021 £-4,809,117 equity
BROOK_GREEN_TRADING_LIMIT - Accounts 2019-12-19 31-03-2019 £40,031 Cash £-102,925 equity
Abbreviated Company Accounts - BROOK GREEN TRADING LIMITED 2016-12-20 30-04-2016 £100,000 equity

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