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Brake Shetland Limited

Brake Shetland Limited is an active company incorporated on 5 February 2020 with the registered office located in London, City of London. Brake Shetland Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12444701
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in Scotland • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Statkraft UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Beaw Field Shetland Limited
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr Iain Robertson, Mr Richard Mardon, and 1 more are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr Iain Robertson, Mr Richard Mardon, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr Kevin O'Donovan, Mr Iain Robertson, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr Iain Robertson, Mr Richard Mardon, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr Iain Robertson, Mr Richard Mardon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
-£20K
Increased by £4K (+25%)
Net Assets
-£12K
Decreased by £4K (+50%)
Debt Ratio (%)
250%
Increased by 50% (+25%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
David John Flood Resigned
2 Years 8 Months Ago on 13 Mar 2023
Matthew John Kelly Resigned
2 Years 8 Months Ago on 13 Mar 2023
Mr. Kevin O'donovan Appointed
2 Years 8 Months Ago on 13 Mar 2023
Mr. Iain Robertson Appointed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Appointment of Mr. Iain Robertson as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Matthew John Kelly as a director on 13 March 2023
Submitted on 13 Mar 2023
Termination of appointment of David John Flood as a director on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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