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BRAESIDE ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braeside Energy Ltd. The company was founded 12 years ago and was given the registration number 07881628. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRAESIDE ENERGY LTD
Company Number:07881628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, NP10 8FY

Director12 April 2021Active
Braeside House, Mitchel Troy Common, Monmouth, Wales, NP25 4JG

Director14 December 2011Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director14 December 2011Active
Braeside House, Mitchel Troy Common, Monmouth, Wales, NP25 4JG

Director14 December 2011Active

People with Significant Control

Mr Adam David Clarke
Notified on:12 April 2021
Status:Active
Date of birth:October 1961
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Annabell Scarlett Mary Clarke
Notified on:30 June 2016
Status:Active
Date of birth:November 1993
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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