BROOKE ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

10168506

Incorporation date

07/05/2016

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2016)

07/01/2026

Appointment of Glyn Brooke as a director on 2026-01-07

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19/12/2025

Accounts for a small company made up to 2025-03-31

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15/12/2025

Termination of appointment of Glyn Brooke as a director on 2025-11-25

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-28

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17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

12/11/2024

Director's details changed for Mr Troy Stuart on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Timothy Kevin Ayres as a director on 2024-11-11

View PDF (1 pages)

12/09/2024

Termination of appointment of Edward Benjamin Newton Guinness as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Termination of appointment of Kevin Ian Thomas as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Notification of A E Stuart Limited as a person with significant control on 2024-09-06

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12/09/2024

Cessation of Timothy Kevin Ayres as a person with significant control on 2024-09-06

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02/09/2024

Change of share class name or designation

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02/09/2024

Particulars of variation of rights attached to shares

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07/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Mr Timothy Kevin Ayres on 2022-01-01

View PDF (2 pages)

17/01/2022

Change of details for Mr Timothy Kevin Ayres as a person with significant control on 2022-01-01

View PDF (2 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

15/01/2021

Director's details changed for Mr Timothy Kevin Ayres on 2021-01-01

View PDF (2 pages)

15/01/2021

Change of details for Mr Timothy Kevin Ayres as a person with significant control on 2021-01-01

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

06/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

23/09/2020

Resolutions

View PDF (3 pages)

08/09/2020

Sub-division of shares on 2020-07-24

View PDF (6 pages)

15/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (29 pages)

29/07/2020

Appointment of Mr Edward Benjamin Newton Guinness as a director on 2020-07-24

View PDF (2 pages)

09/06/2020

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

29/04/2020

Appointment of Mr Mark Nicolaas Heuff as a director on 2020-04-16

View PDF (2 pages)

04/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (15 pages)

19/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

14/05/2019

Change of share class name or designation

View PDF (2 pages)

14/05/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/04/2019

Resolutions

View PDF (18 pages)

28/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (15 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

22/03/2018

Amended total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

09/02/2018

Appointment of Mr Troy Stuart as a director on 2016-09-01

View PDF (2 pages)

07/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

09/12/2016

Appointment of Mr Kevin Ian Thomas as a director on 2016-12-01

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

06/09/2016

Appointment of Mr Glyn Martin Brooke as a director on 2016-09-01

View PDF (2 pages)

07/05/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooke, Glyn	Director	07/01/2026 - Present	7
Brooke, Glyn Martin	Director	01/09/2016 - 25/11/2025	20
Ayres, Timothy Kevin	Director	07/05/2016 - 11/11/2024	43
Heuff, Mark Nicolaas	Director	16/04/2020 - Present	13
Thomas, Kevin Ian	Director	01/12/2016 - 06/09/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKE ENERGY GROUP LIMITED

BROOKE ENERGY GROUP LIMITED is an(a) Active company incorporated on 07/05/2016 with the registered office located at Jewells, Hemyock, Cullompton, Devon EX15 3PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE ENERGY GROUP LIMITED?

BROOKE ENERGY GROUP LIMITED is currently Active. It was registered on 07/05/2016 .

Where is BROOKE ENERGY GROUP LIMITED located?

BROOKE ENERGY GROUP LIMITED is registered at Jewells, Hemyock, Cullompton, Devon EX15 3PX.

What does BROOKE ENERGY GROUP LIMITED do?

BROOKE ENERGY GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BROOKE ENERGY GROUP LIMITED?

The latest filing was on 07/01/2026: Appointment of Glyn Brooke as a director on 2026-01-07.