BROOK GREEN TRADING LIMITED
LONDON MISTRAL ENERGY SUPPLY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 09523064
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 March 2017; Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017. The most likely internet sites of BROOK GREEN TRADING LIMITED are www.brookgreentrading.co.uk, and www.brook-green-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Brook Green Trading Limited is a Private Limited Company. The company registration number is 09523064. Brook Green Trading Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Brook Green Trading Limited is 80 Hammersmith Road London W14 8ud. . COLES, Chistian James is a Director of the company. NAVON, Jonathan is a Director of the company. NICHOLLS, Richard Peter is a Director of the company. RASSMUSON, Thomas Erik is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
COLES, Chistian James
Appointed Date: 08 April 2016
53 years old
Director
NAVON, Jonathan
Appointed Date: 21 September 2016
57 years old
Director
NICHOLLS, Richard Peter
Appointed Date: 21 September 2016
42 years old
Director
RASSMUSON, Thomas Erik
Appointed Date: 21 September 2016
56 years old

Resigned Directors

Secretary
GOSLING, Steven Paul
Resigned: 08 April 2016
Appointed Date: 01 April 2015
Director
GOSLING, Steven Paul
Resigned: 08 April 2016
Appointed Date: 01 April 2015
58 years old
Director
HIRST, Matthew Christopher
Resigned: 08 April 2016
Appointed Date: 01 April 2015
48 years old

Persons With Significant Control

Brook Green Supply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cfp Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cf Partners Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Dabro Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Northern Light Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Northern Light Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dabro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
The Navon 2011 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
The Rassmuson 2011 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Volaw Corporate Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BROOK GREEN TRADING LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jan 2017
Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Appointment of Mr. Richard Peter Nicholls as a director on 21 September 2016
...
... and 12 more events
06 Apr 2016
Director's details changed for Mr Matthew Christopher Hirst on 7 September 2015
06 Apr 2016
Director's details changed for Mr Steven Paul Gosling on 7 September 2015
06 Apr 2016
Secretary's details changed for Mr Steven Paul Gosling on 7 September 2015
07 Sep 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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