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BROOK GREEN SUPPLY LIMITED

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

This company is commonly known as Brook Green Supply Limited. The company was founded 9 years ago and was given the registration number 09910619. The firm's registered office is in LONDON. You can find them at 80 Hammersmith Road, 4th Floor, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BROOK GREEN SUPPLY LIMITED
Company Number:09910619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:80 Hammersmith Road, 4th Floor, London, United Kingdom, W14 8UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Cfp Energy Group Ltd.
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Cf Energy Solutions Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:80, Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry Pick
Notified on:13 March 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Christian James Coles
Notified on:06 March 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Significant influence or control
Mr Richard Peter Nicholls
Notified on:06 March 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Mr Jonathan Navon
Notified on:06 March 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Mr. Thomas Erik Rassmuson
Notified on:06 March 2018
Status:Active
Date of birth:January 1969
Nationality:Swedish
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
The Navon 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Northern Light Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
The Rassmuson 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Volaw Corporate Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Cfp Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Cf Partners Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Dabro Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Northern Light Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Dabro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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