Introduction
Watch Company
B
BRASTON NEW ENERGY LIMITED
BRASTON NEW ENERGY LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Lydney. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. BRASTON NEW ENERGY LIMITED was registered 2 years ago.(SIC: 35120)
Status
active
Active since 2 years ago
Company No
15082637
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
New Road Whitecroft Lydney, GL15 4QG,
Previous Addresses
Carson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom
From: 18 August 2023To: 25 March 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveWhitecroft, LydneyGL15 4QG
Born January 1956
Director
Appointed 18 Aug 2023
BENNETT, Brian John
Whitecroft, LydneyGL15 4QG
Born January 1956
Director
18 Aug 2023
Active
BENNETT, Oliver Roy
ActiveWhitecroft, LydneyGL15 4QG
Born November 1992
Director
Appointed 18 Aug 2023
BENNETT, Oliver Roy
Whitecroft, LydneyGL15 4QG
Born November 1992
Director
18 Aug 2023
Active
DAYSON, Laura
ActiveWhitecroft, LydneyGL15 4QG
Born January 1989
Director
Appointed 18 Aug 2023
DAYSON, Laura
Whitecroft, LydneyGL15 4QG
Born January 1989
Director
18 Aug 2023
Active
DODGE, Andrew Simon Gregory
ActiveWhitecroft, LydneyGL15 4QG
Born January 1969
Director
Appointed 18 Aug 2023
DODGE, Andrew Simon Gregory
Whitecroft, LydneyGL15 4QG
Born January 1969
Director
18 Aug 2023
Active
HOGARTH, Gregor Ross
ActiveWhitecroft, LydneyGL15 4QG
Born May 1982
Director
Appointed 18 Aug 2023
HOGARTH, Gregor Ross
Whitecroft, LydneyGL15 4QG
Born May 1982
Director
18 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orb Development Group Ltd
ActiveWhitecroft, LydneyGL15 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Orb Development Group Ltd
Whitecroft, LydneyGL15 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Mr Oliver Roy Bennett
CeasedWhitecroft, LydneyGL15 4QG
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2023
Ceased 17 Dec 2025
Mr Oliver Roy Bennett
Whitecroft, LydneyGL15 4QG
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2023
Ceased 17 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024