Brook Farm Energy Storage Limited. Head office in Cardiff. Check Director.

Brook Farm Energy Storage Limited, Cardiff

Brook Farm Energy Storage Limited is a private limited company. Formerly, it was named Astra Ventures 1 Limited (changed on 2018-10-30). Located at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH, this 6 years old enterprise was incorporated on 2017-05-19 and is categorised as "trade of electricity" (SIC code: 35140).
2 directors can be found in the business: Gail B. (appointed on 01 December 2022), Timothy M. (appointed on 11 June 2021). Moving to the secretaries (1 in total), we can name: Craig M. (appointed on 11 June 2021).

About
Name: Brook Farm Energy Storage Limited
Number: 10780034
Incorporation date: 2017-05-19
End of financial year: 31 December


Address:	Prennau House Copse Walk Pontprennau Cardiff CF23 8XH
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Care Assets Limited

11 June 2021

Address	Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Asset Management Three Limited

25 October 2018 - 11 June 2021

Address	Unit 8-9 The Green, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Britain
Registration number	08440702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anesco Asset Management Three Limited

25 October 2018 - 10 March 2020

Address	Unit 9, The Green Easter Park, Benyon Road, Reading, RG7 2PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08440727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flexygen Limited

28 June 2017 - 25 October 2018

Address	Leavesden Park 5 Hercules Way, Leavesden, Watford, WD25 7GS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10428028
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ashley F.

19 May 2017 - 28 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Adriano S.

19 May 2017 - 28 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Brook Farm Energy Storage Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Care Assets Limited has over 3/4 of shares. The corporate PSC can be reached at Copse Walk, Pontprennau, CF23 8XH Cardiff. Asset Management Three Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Benyon Road, Silchester, RG7 2PQ Reading. Anesco Asset Management Three Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Easter Park, Benyon Road, RG7 2PQ Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (183 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
CH01	On 10th March 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 17th, January 2022 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 10th, January 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 107800340001, created on 3rd September 2021 filed on: 9th, September 2021 \| mortgage	Free Download (41 pages)
AP03	On 11th June 2021, company appointed a new person to the position of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England on 14th June 2021 to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH filed on: 14th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, May 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AP01	New director was appointed on 27th July 2020 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th March 2020 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th July 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, February 2021 \| accounts	Free Download (66 pages)
TM01	Director's appointment terminated on 27th July 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2020 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd March 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, December 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 12th, December 2019 \| other	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2019 to 31st March 2019 filed on: 14th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th October 2018 filed on: 30th, October 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 25th October 2018 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2018 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2018 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th October 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England on 26th October 2018 to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ filed on: 26th, October 2018 \| address	Free Download (1 page)
CH01	On 19th September 2017 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
CH01	On 19th September 2017 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England on 19th September 2017 to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS filed on: 19th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 24th July 2017 to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS filed on: 24th, July 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2017 \| incorporation	Free Download (53 pages)
SH01	Statement of Capital on 19th May 2017: 100.00 GBP capital

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