BROOK FARM ENERGY STORAGE LIMITED
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 10780034
- Last Updated: 01 Mar 2024
Company Profile
BROOK FARM ENERGY STORAGE LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in CARDIFF. BROOK FARM ENERGY STORAGE LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 5 months and 26 days.
| Name | BROOK FARM ENERGY STORAGE LIMITED |
|---|---|
| Company number | 10780034 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Assets Limited Copse Walk, Pontprennau, CF23 8XH |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Asset Management Three Limited Benyon Road, Silchester, RG7 2PQ |
Dates: Thursday, October 25, 2018 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anesco Asset Management Three Limited Easter Park, Benyon Road, RG7 2PQ |
Dates: Thursday, October 25, 2018 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flexygen Limited 5 Hercules Way, Leavesden, WD25 7GS |
Dates: Wednesday, June 28, 2017 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adriano Satta Nationality: Italian |
Dates: Friday, May 19, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley John Fromberg Nationality: British |
Dates: Friday, May 19, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK FARM ENERGY STORAGE LIMITED | 19 May 2017 |
| ASTRA VENTURES 1 LIMITED | 30 Oct 2018 |