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Nom

Brentwood Energy Storage LTD

Adresse
Prennah House
Copse Walk
Pontprennah
Cardiff
CF23 8XH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
End of VAT Registration
14 janvier 2024
Company Register Name Brentwood Energy Storage Limited
Société Numéro de Registre 11516707 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Care Assets Limited Status: Active Notified: 22/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 14/08/2018 Ceased: 22/10/2021 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 22/10/2021 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 22/10/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, Mark George Pontprennau, Cardiff, Wales Status: Ceased Notified: 27/07/2020 Ceased: 22/10/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 22/10/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British