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BROOK WIND ONE LIMITED

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

This company is commonly known as Brook Wind One Limited. The company was founded 9 years ago and was given the registration number 10138767. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BROOK WIND ONE LIMITED
Company Number:10138767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, 6th Floor, London, England, NW1 3BG

Secretary04 August 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director04 August 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director04 August 2017Active
338, Euston Road, 6th Floor, London, England, NW1 3BG

Director04 August 2017Active
26, Brook Street, London, England, W1K 5DQ

Secretary21 April 2016Active
26, Brook Street, London, England, W1K 5DQ

Director21 April 2016Active
26, Brook Street, London, England, W1K 5DQ

Director21 April 2016Active

People with Significant Control

Strategic Reserve Power Ltd
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:6th Floor, 338 Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elm Trading Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley
Notified on:21 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:26, Brook Street, London, England, W1K 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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