BROOK GREEN SUPPLY LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK GREEN SUPPLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOK GREEN SUPPLY LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09910619. The accounts status is FULL and accounts are next due on 31/12/2024.

BROOK GREEN SUPPLY LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

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

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ERIK RASSMUSON Jan 1969 Swedish Director 2016-09-19 CURRENT
MR HARRY PICK Jan 1981 British Director 2020-03-13 CURRENT
MR. RICHARD PETER NICHOLLS Oct 1983 British Director 2016-09-19 CURRENT
JONATHAN NAVON May 1968 British Director 2016-09-19 CURRENT
MR CHRISTIAN JAMES COLES Jun 1972 British Director 2015-12-10 UNTIL 2021-03-31 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 2018-03-06 - 2021-03-31 6/1972 London   Significant influence or control
Mr Jonathan Navon 2018-03-06 5/1968 London   Significant influence or control
Mr Richard Peter Nicholls 2018-03-06 10/1983 London   Significant influence or control
Mr. Thomas Erik Rassmuson 2018-03-06 1/1969 London   Significant influence or control
Cfp Trading Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Ownership of shares 75 to 100 percent as firm
Cf Partners Management Holdings Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Ownership of shares 75 to 100 percent as firm
Dabro Investments Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Voting rights 25 to 50 percent as firm
Northern Light Capital Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Voting rights 25 to 50 percent as firm
Dabro Holdings Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Voting rights 25 to 50 percent as firm
Northern Light Holdings Limited 2016-04-06 - 2018-03-06 Birkirkara   Bkr 3000 Voting rights 25 to 50 percent as firm
The Rassmuson 2011 Settlement 2016-04-06 - 2018-03-06 St. Helier   Ownership of shares 25 to 50 percent as trust
The Navon 2011 Settlement 2016-04-06 - 2018-03-06 St. Helier   Ownership of shares 25 to 50 percent as trust
Volaw Corporate Trustee Limited 2016-04-06 - 2018-03-06 St. Helier   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONA ENERGY RETAIL 3 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY RETAIL 4 LIMITED WATFORD UNITED KINGDOM Active FULL 35140 - Trade of electricity
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
PULSE 24 LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
BELLBAY LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CFP ENERGY (UK) LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE I AND C SHIPPERS AND SUPPLIERS LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SELOC INVESTMENTS LTD BOREHAMWOOD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROOK GREEN TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
CF PARTNERS ASSET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BGI TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
BROOK GREEN INNOVATIONS LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
CF PARTNERS ENERGY MARKETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HFCO CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
CF SUSTAINABLE INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Free Reports Available

Report Date Filed Date of Report Assets
BROOK_GREEN_SUPPLY_LIMITE - Accounts 2023-12-26 31-03-2023 £18,347,812 equity
BROOK_GREEN_SUPPLY_LIMITE - Accounts 2023-03-31 31-03-2022 £4,434,973 equity
BROOK_GREEN_SUPPLY_LIMITE - Accounts 2022-03-30 31-03-2021 £1,549,600 equity
BROOK_GREEN_SUPPLY_LIMITE - Accounts 2019-12-19 31-03-2019 £2,432,773 Cash £-1,239,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETCO INTERNATIONAL HOLDING 4 LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO GRAY HOLDING LONDON ENGLAND Active FULL 70100 - Activities of head offices
VETCO HOLDINGS (NOK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OILFIELD TOOL LEASING LONDON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BROOK GREEN TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
VEST BM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
CFP ENERGY NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
CANOPY CARBON LTD. LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
CFP CYBER ENERGIA LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities