BRAMBLE ENERGY LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BRAMBLE ENERGY LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
BRAMBLE ENERGY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09891877. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRAMBLE ENERGY LIMITED - CRAWLEY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

ATRIUM COURT TILGATE BUSINESS PARK
CRAWLEY
RH11 9BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. THOMAS JAMES MASON Dec 1987 British Director 2016-11-03 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2018-07-19 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2020-07-30 CURRENT
MR IAN DOWNING Jan 1969 British Director 2021-07-05 CURRENT
MR RICHARD JOHN HULF Aug 1966 British Director 2022-02-14 CURRENT
MR CLIVE GERALD SCRIVENER Apr 1966 British Director 2020-08-13 CURRENT
MR JEROME SCHMITT Nov 1965 French Director 2022-03-01 CURRENT
MR. DANIEL JOHN LESLIE BRETT Jun 1974 British Director 2016-11-03 UNTIL 2020-07-30 RESIGNED
MR BRIAN CLIVE GRAVES Nov 1955 British Director 2015-11-27 UNTIL 2018-07-19 RESIGNED
GRAHAM HODGSON Jun 1960 British Director 2016-07-22 UNTIL 2017-08-31 RESIGNED
DR NICOLA HODSON Dec 1966 British Director 2022-03-12 UNTIL 2023-03-31 RESIGNED
MR. ANTHONY ROBERT JOHN KUCERNAK Jul 1963 New Zealander Director 2016-11-03 UNTIL 2016-11-03 RESIGNED
MR. ANTHONY ROBERT JOHN KUCERNAK Jul 1963 New Zealander Director 2016-11-03 UNTIL 2020-07-30 RESIGNED
MR GEORGE FREDERICK CECIL MILLS Apr 1986 British Director 2020-07-30 UNTIL 2020-11-06 RESIGNED
MR CHRISTOPHER WAYNE GIBBS Dec 1971 British Director 2016-11-03 UNTIL 2020-07-30 RESIGNED
HADDLETON & CO LIMITED Corporate Secretary 2020-02-11 UNTIL 2021-04-28 RESIGNED
MR JONATHAN MARC SIMON Mar 1980 British Director 2020-11-06 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwalk Advisors Ltd 2018-07-19 - 2022-02-14 London   Significant influence or control as firm
Utf General Partner Llp 2018-07-19 - 2022-02-14 London   Significant influence or control
Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp 2018-07-19 - 2018-07-19 London   Significant influence or control as firm
Ip2ipo Portfolio (Gp) Limited 2018-07-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Nominees Limited 2018-07-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRAMBLE_ENERGY_LTD - Accounts 2022-09-30 31-12-2021
BRAMBLE_ENERGY_LIMITED - Accounts 2021-07-24 31-12-2020 £3,689,915 Cash £4,857,882 equity
Bramble Energy Limited - Period Ending 2019-12-31 2020-04-04 31-12-2019 £38,858 Cash £173,188 equity
Bramble Energy Limited - Period Ending 2018-12-31 2019-06-22 31-12-2018 £305,044 Cash £348,421 equity
BRAMBLE_ENERGY_LIMITED - Accounts 2018-09-14 31-12-2017 £67,879 Cash £45,524 equity
BRAMBLE_ENERGY_LIMITED - Accounts 2017-08-24 30-11-2016 £42,269 Cash

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