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BROOK GREEN SUPPLY LIMITED

Active
09910619·incorporated 2015-12-10

BROOK GREEN SUPPLY LIMITED is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09910619; OpenRegistry canonical ID GB-09910619-brook-green-supply-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

Search directors of BROOK GREEN SUPPLY LIMITED

Shareholders

Look up shareholders of BROOK GREEN SUPPLY LIMITED

Financials

Check financials of BROOK GREEN SUPPLY LIMITED

Filings

Check filing history of BROOK GREEN SUPPLY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOK GREEN SUPPLY LIMITED has 5 persons with significant control on file:

  • Brook Green Group Limited (United Kingdom reg. 14333398). Notified 2022-10-12.
    • Owns 75% or more of shares
  • Mr Harry Pick born 1981 resident in England, British national. Notified 2020-03-13.
    • Has significant influence or control
  • Mr Richard Peter Nicholls born 1983 resident in England, British national. Notified 2018-03-06.
    • Has significant influence or control
  • Mr Jonathan Navon born 1968 resident in England, British national. Notified 2018-03-06.
    • Has significant influence or control
  • Mr. Thomas Erik Rassmuson born 1969 resident in England, Swedish national. Notified 2018-03-06.
    • Has significant influence or control

11 historical PSC records have ceased:

  • Cfp Energy Group Ltd. (United Kingdom reg. 14299169). Notified 2022-10-12. Ceased 2025-10-01.
    • Owns 75% or more of shares
  • The Navon 2011 Settlement. Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 25–50% of shares
  • Northern Light Holdings Limited (Malta reg. C55219). Notified 2016-04-06. Ceased 2018-03-06.
    • Holds 25–50% of voting rights
  • The Rassmuson 2011 Settlement. Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 25–50% of shares
  • Volaw Corporate Trustee Limited (Jersey reg. 10836). Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 75% or more of shares
  • Cfp Trading Limited (Malta reg. C55225). Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 75% or more of shares
  • Cf Partners Management Holdings Limited (Malta reg. C61178). Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 75% or more of shares
  • Dabro Investments Limited (Malta reg. C52441). Notified 2016-04-06. Ceased 2018-03-06.
    • Holds 25–50% of voting rights
  • Northern Light Capital Limited (Malta reg. C55222). Notified 2016-04-06. Ceased 2018-03-06.
    • Holds 25–50% of voting rights
  • Dabro Holdings Limited (Malta reg. C52439). Notified 2016-04-06. Ceased 2018-03-06.
    • Holds 25–50% of voting rights
  • Christian James Coles born 1972 resident in United Kingdom, British national. Notified 2018-03-06. Ceased 2021-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09910619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.