This company is commonly known as Brook Farm Energy Storage Limited. The company was founded 7 years ago and was given the registration number 10780034. The firm's registered office is in READING. You can find them at Unit 9, The Green Easter Park, Benyon Road, Reading, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BROOK FARM ENERGY STORAGE LIMITED |
|---|---|---|
| Company Number | : | 10780034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, The Green Easter Park, Benyon Road, Reading, England, RG7 2PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS | Secretary | 11 June 2021 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 01 December 2022 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 11 June 2021 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 27 July 2020 | Active |
| Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, United Kingdom, G2 5TS | Director | 11 June 2021 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 19 May 2017 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 03 March 2020 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 25 October 2018 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 25 October 2018 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 19 May 2017 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 25 October 2018 | Active |
| Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS | Director | 11 June 2021 | Active |
| Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ | Director | 28 April 2020 | Active |
| Care Assets Limited | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH |
| Nature of control | : |
|
| Asset Management Three Limited | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8-9 The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ |
| Nature of control | : |
|
| Anesco Asset Management Three Limited | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9, The Green, Easter Park, Reading, England, RG7 2PQ |
| Nature of control | : |
|
| Flexygen Limited | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS |
| Nature of control | : |
|
| Mr Ashley John Fromberg | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hamilton House, 25 High Street, Rickmansworth, United Kingdom, WD3 1ET |
| Nature of control | : |
|
| Mr Adriano Satta | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Hamilton House, 25 High Street, Rickmansworth, United Kingdom, WD3 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
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