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 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
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)
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 |
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 |