DEN BROOK ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07944883
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of DEN BROOK ENERGY LIMITED are www.denbrookenergy.co.uk, and www.den-brook-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Brook Energy Limited is a Private Limited Company. The company registration number is 07944883. Den Brook Energy Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Den Brook Energy Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLIWELL, Fergus James is a Director of the company. MURRAY, Frederick Henry is a Director of the company. TOUZARD, Jolanta is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Director DEVESON, Annette Marion has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FRENCH, Tim has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director PACKWOOD, Stephen Lewis Harmon has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2016
Director
HELLIWELL, Fergus James
Appointed Date: 13 June 2016
44 years old
Director
MURRAY, Frederick Henry
Appointed Date: 13 June 2016
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 13 June 2016
49 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 13 June 2016
Appointed Date: 10 February 2012
Director
DEVESON, Annette Marion
Resigned: 04 September 2013
Appointed Date: 10 February 2012
56 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 04 September 2013
50 years old
Director
FRENCH, Tim
Resigned: 13 June 2016
Appointed Date: 11 June 2015
42 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 13 June 2016
Appointed Date: 10 February 2012
55 years old
Director
PACKWOOD, Stephen Lewis Harmon
Resigned: 13 June 2016
Appointed Date: 10 June 2016
44 years old
Director
RUFFLE, Rachel
Resigned: 13 June 2016
Appointed Date: 10 February 2012
58 years old

Persons With Significant Control

Aviva Investors Realm Infrastructure No.5 Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

DEN BROOK ENERGY LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
15 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
18 Jul 2016
Termination of appointment of Rachel Ruffle as a director on 13 June 2016
11 Jul 2016
Appointment of Jolanta Touzard as a director on 13 June 2016
...
... and 29 more events
17 Jan 2013
Director's details changed for Miss Annette Marion Deveson on 17 December 2012
17 Jan 2013
Secretary's details changed for Dominic James Hearth on 17 December 2012
17 Jan 2013
Director's details changed for Ms Rachel Ruffle on 17 December 2012
17 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 October 2012
10 Feb 2012
Incorporation

DEN BROOK ENERGY LIMITED Charges

13 June 2016
Charge code 0794 4883 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: Lease between peggy lilly rosalind keast and philip stanley…

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