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Brooke Energy Group Limited

Brooke Energy Group Limited is an active company incorporated on 7 May 2016 with the registered office located in Cullompton, Devon. Brooke Energy Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10168506
Private limited company
Age
9 years
Incorporated 7 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Jewells
Hemyock
Cullompton
Devon
EX15 3PX
England
Same address since incorporation
Telephone
01823 242555
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Sep 1979
Director • Mangement • British • Lives in England • Born in Mar 1980
Director • Manager • British • Lives in England • Born in Dec 1969
Director • General Manager • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Energy (Jewells) Limited
Timothy Kevin Ayres, Glyn Brooke, and 2 more are mutual people.
Active
Brooke Energy (Engineering) Limited
Timothy Kevin Ayres, Glyn Brooke, and 2 more are mutual people.
Active
Brooke Energy (Winchester) Limited
Timothy Kevin Ayres, Glyn Brooke, and 2 more are mutual people.
Active
Brooke Energy (Exeter) Limited
Timothy Kevin Ayres, Glyn Brooke, and 2 more are mutual people.
Active
Brooke Biomass Limited
Timothy Kevin Ayres, Troy Stuart, and 1 more are mutual people.
Active
Brooke Additives Limited
Timothy Kevin Ayres, Troy Stuart, and 1 more are mutual people.
Active
Renewable Asset Limited
Timothy Kevin Ayres, Troy Stuart, and 1 more are mutual people.
Active
Brooke Group Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£138
Decreased by £33 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377.69K
Increased by £496 (0%)
Total Liabilities
-£648.11K
Increased by £496 (0%)
Net Assets
-£270.42K
Same as previous period
Debt Ratio (%)
172%
Decreased by 0.09% (-0%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Troy Stuart Details Changed
11 Months Ago on 11 Nov 2024
Timothy Kevin Ayres Resigned
11 Months Ago on 11 Nov 2024
Timothy Kevin Ayres (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
A E Stuart Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Kevin Ian Thomas Resigned
1 Year 1 Month Ago on 6 Sep 2024
Edward Benjamin Newton Guinness Resigned
1 Year 1 Month Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 27 Nov 2024
Director's details changed for Mr Troy Stuart on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024
Submitted on 11 Nov 2024
Cessation of Timothy Kevin Ayres as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Edward Benjamin Newton Guinness as a director on 6 September 2024
Submitted on 12 Sep 2024
Notification of A E Stuart Limited as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Kevin Ian Thomas as a director on 6 September 2024
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 2 Sep 2024
Repayment History
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