DEN BROOK ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
DEN BROOK ENERGY LIMITED
COMPANY NUMBER
07944883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
SE1 6NP
Newington House
237 Southwark Bridge Road
London
Greater London SE1 6NP
SE1 6NP
80 Fenchurch Street
London
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Active - Accounts Filed | View Report |
| DEN BROOK ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Caleb King (932605852) has left the board |
| 21/10/2024 | Jolanta Touzard (919694253) has left the board |
Credit Risk Overview
Want to learn more about DEN BROOK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEN BROOK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEN BROOK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2012 - 13/06/2016 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Caleb King (932605852) has left the board |
| 21/10/2024 | Jolanta Touzard (919694253) has left the board |
| 21/10/2024 | Ian Crawley (930288214) has left the board |
| 21/10/2024 | New Company Secretary Andrew Charles Pace (932832790) Appointed |
| 21/10/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 21/10/2024 | New Board Member David Paul Mitchell (913948643) Appointed |
| 23/08/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Caleb King (932605852) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Ian Shervell (923818060) has left the board |
| 05/12/2022 | Sean Kent McLachlan (920100072) has left the board |
| 05/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 08/03/2021 | New Board Member Ian Shervell (928046109) Appointed |
| 19/09/2020 | New Accounts filed |
| 18/09/2020 | Frederick Henry Murray (921360972) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 11/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | Fergus James Helliwell (919872512) has left the board |
| 05/10/2017 | New Board Member Nathaniel Brown (923509178) Appointed |
| 05/10/2017 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 04/03/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 19/09/2016 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 19/09/2016 | Frederick Henry Murray (921001889) has left the board |
| 27/07/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/07/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921001831) has left the board |
| 20/07/2016 | Rachel Ruffle (913005318) has left the board |
| 13/07/2016 | Russell Alan Farnhill (916013548) has left the board |
| 13/07/2016 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 13/07/2016 | New Board Member Frederick Henry Murray (921001889) Appointed |
| 13/07/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921001831) Appointed |
| 13/07/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 13/07/2016 | New Board Member Jolanta Touzard (919694253) Appointed |
| 13/07/2016 | Tim French (917976347) has left the board |
| 13/07/2016 | Stephen Lewis Harmon Packwood (919615893) has left the board |
| 13/07/2016 | Dominic James Hearth (916661851) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 14/06/2016 | New Board Member Stephen Lewis Harmon Packwood (919615893) Appointed |
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