Menna Overview
Here’s a quick overview of BROOK GREEN INNOVATIONS LIMITED 👀 — a London based business that started in 2020.
BROOK GREEN INNOVATIONS LIMITED
- Company statusactive
- Company No12505372
- Age6 years 4 months Incorporated 9 March 2020
- Officers5
Address
245 Hammersmith Road, London, W6 8PW, England
BROOK GREEN INNOVATIONS LIMITED is an active company incorporated on 9 March 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Incorporation Company
6 Years Ago on 09 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Samuel James Peter | director | Apr 1995 | 22 Apr 2026 |
| NAVON, Jonathan | director | May 1968 | 09 Mar 2020 |
| NICHOLLS, Richard Peter | director | Oct 1983 | 09 Mar 2020 |
| PICK, Harry | director | Jan 1981 | 22 Apr 2026 |
| RASSMUSON, Thomas Erik | director | Jan 1969 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfp Energy Group Ltd. | 12 Oct 2022 | |
| Brook Green Group Limited | 12 Oct 2022 |
Related Companies
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HILL, Samuel James Peter, NAVON, Jonathan, NICHOLLS, Richard Peter, COLES, Christian James are mutual persons.
HILL, Samuel James Peter, NAVON, Jonathan, NICHOLLS, Richard Peter, PICK, Harry, RASSMUSON, Thomas Erik, COLES, Christian James, NICHOL, James Robert are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan, NICHOLLS, Richard Peter are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan are mutual persons.
CFP ENERGY NOMINEE LIMITED
NAVON, Jonathan are mutual persons.
CF SUSTAINABLE INVESTMENTS LLP
NAVON, Jonathan are mutual persons.
VEST ENERGY LIMITED
NAVON, Jonathan are mutual persons.
BROOK GREEN GROUP LIMITED
PICK, Harry are mutual persons.
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Here’s a quick overview of BROOK GREEN INNOVATIONS LIMITED 👀 — a London based business that started in 2020.