Menna Overview
Here’s a quick overview of BRAMBLE ENERGY LIMITED 👀 — a London based business that started in 2015.
BRAMBLE ENERGY LIMITED
- Company statusadministration
- Company No09891877
- Age10 years 8 months Incorporated 27 November 2015
- Officers5
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
BRAMBLE ENERGY LIMITED is an administration company incorporated on 27 November 2015 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Liquidation In Administration Statement Of Affairs With Form Attached
5 Months Ago on 05 Feb 2026
Liquidation Administration Notice Deemed Approval Of Proposals
6 Months Ago on 30 Jan 2026
Liquidation In Administration Proposals
6 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2025
Liquidation In Administration Appointment Of Administrator
8 Months Ago on 19 Nov 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Apr 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Daniel John Leslie, Professor | director | Jun 1974 | 03 Apr 2025 |
| MASON, Thomas James, Dr | director | Dec 1987 | 03 Nov 2016 |
| SCHMITT, Jerome | director | Nov 1965 | 01 Mar 2022 |
| IP2IPO SERVICES LIMITED | corporate director | 23 Apr 2025 | |
| PARKWALK ADVISORS LTD | corporate director | 30 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Utf General Partner Llp | 19 Jul 2018 | |
| Parkwalk Advisors Ltd | 19 Jul 2018 | |
| Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp | 19 Jul 2018 | |
| Ip2ipo Nominees Limited | 19 Jul 2018 | |
| Ip2ipo Portfolio (Gp) Limited | 19 Jul 2018 |
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Here’s a quick overview of BRAMBLE ENERGY LIMITED 👀 — a London based business that started in 2015.