Introduction
Watch Company
B
BROOKE ENERGY (ENGINEERING) LIMITED
BROOKE ENERGY (ENGINEERING) LIMITED is an active company incorporated on 9 May 2016 with the registered office located in Cullompton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BROOKE ENERGY (ENGINEERING) LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10169439
LTD Company
Age
9 Years
Incorporated 9 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
BROOKE ENERGY (MANAGEMENT) LIMITED
From: 9 May 2016To: 10 June 2016
Address
Jewells Hemyock Cullompton, EX15 3PX,
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
26 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020