Brk 002 Limited. net worth, address, company information. Free

Company search

Brk 002 Limited (reg no 11335406) is a private limited company started on 2018-04-28 in United Kingdom. This enterprise was registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Brk 002 Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name	Brk 002 Limited
Number	11335406
Date of Incorporation:	April 28, 2018
End of financial year:	31 December
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	35110 - Production of electricity

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Anne-Laure D. (appointed on 23 May 2022). The Companies House reports 2 persons of significant control, namely: Infragreen 4 Re Uk Limited can be reached at Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Infragreen 4 Re Uk Limited

15 November 2021

Address	Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13097895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arlington Energy Limited

28 April 2018 - 15 November 2021

Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10853434
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, October 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 113354060003, created on Thu, 31st Aug 2023 filed on: 13th, September 2023 \| mortgage	Free Download (60 pages)
(AD01) Change of registered address from 70 Jermyn Street London SW1Y 6NY England on Wed, 28th Jun 2023 to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE filed on: 28th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 16th Jun 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 113354060002, created on Tue, 30th May 2023 filed on: 9th, June 2023 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, January 2023 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 20th Jul 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd May 2022 new director was appointed. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 113354060001, created on Thu, 28th Apr 2022 filed on: 4th, May 2022 \| mortgage	Free Download (49 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 15th Nov 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th Nov 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Nov 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Nov 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Nov 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, February 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
(AP01) On Mon, 20th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 70 Jermyn Street London SW1Y 6PF England on Fri, 22nd Mar 2019 to 70 Jermyn Street London SW1Y 6NY filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 77 Park Road Kingston upon Thames KT2 6DE England on Tue, 19th Mar 2019 to 70 Jermyn Street London SW1Y 6PF filed on: 19th, March 2019 \| address	Free Download (1 page)
(AP01) On Fri, 20th Jul 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2018 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Sat, 28th Apr 2018: 100.00 GBP capital

Companies nearby - by postcode
Manor Validation Limited
Littleham 2010 Limited
Infragreen 4 Re Uk Limited
Pencleave 2 Limited


K&p Cherry Limited
Pencleave Limited
Braundshill Holdings Limited