Cook Brown Energy Ltd, Bristol
Cook Brown Energy Ltd is a private limited company. Located at Unit 4, Middle Bridge Business Park Bristol Road, Portishead, Bristol BS20 6PN, this 6 years old business was incorporated on 2017-10-19 and is categorised as "environmental consulting activities" (SIC: 74901).3 directors can be found in the enterprise: Janet P. (appointed on 11 March 2020), James C. (appointed on 19 October 2017), Matthew B. (appointed on 19 October 2017). As for the secretaries (1 in total), we can name: Rebecca H. (appointed on 24 June 2020).
| About | |
|---|---|
| Name: Cook Brown Energy Ltd | |
| Number: 11022050 | |
| Incorporation date: 2017-10-19 | |
| End of financial year: 31 December |
| Address: |
Unit 4, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Hickton Group Ltd
11 March 2020
| Address | 51 Church Street, Elsecar, Barnsley, S74 8HT, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12120302 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
19 October 2017 - 11 March 2020
| Nature of control: |
25-50% shares |
James C.
19 October 2017 - 11 March 2020
| Nature of control: |
25-50% shares |
The due date for Cook Brown Energy Ltd confirmation statement filing is 2023-11-16. The previous confirmation statement was sent on 2022-11-02. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Hickton Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, Elsecar, S74 8HT Barnsley. Matthew B. that has 1/2 or less of shares. James C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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