COOK BROWN ENERGY LTD

Key Data

Status

Active

Company No.

11022050

Incorporation date

19/10/2017

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2017)

21/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

10/12/2024

Registered office address changed from Unit 4, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

17/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

01/07/2020

Appointment of Mrs Rebecca Jane Hanson as a secretary on 2020-06-24

View PDF (2 pages)

20/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/03/2020

Resolutions

View PDF (12 pages)

17/03/2020

Notification of Hickton Group Ltd as a person with significant control on 2020-03-11

View PDF (2 pages)

17/03/2020

Cessation of James Cook as a person with significant control on 2020-03-11

View PDF (1 pages)

17/03/2020

Cessation of Matthew James Brown as a person with significant control on 2020-03-11

View PDF (1 pages)

17/03/2020

Registration of charge 110220500001, created on 2020-03-11

View PDF (51 pages)

11/03/2020

Appointment of Mrs Janet Pryke as a director on 2020-03-11

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

26/07/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

19/10/2017

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Pryke, Janet	Director	11/03/2020 - Present	33
Cook, James	Director	19/10/2017 - Present	13
Brown, Matthew James	Director	19/10/2017 - Present	10
Hanson, Rebecca Jane	Secretary	24/06/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About COOK BROWN ENERGY LTD

COOK BROWN ENERGY LTD is an(a) Active company incorporated on 19/10/2017 with the registered office located at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB. There are currently 4 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 COOK BROWN ENERGY LTD?

COOK BROWN ENERGY LTD is currently Active. It was registered on 19/10/2017 .

Where is COOK BROWN ENERGY LTD located?

COOK BROWN ENERGY LTD is registered at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB.

What does COOK BROWN ENERGY LTD do?

COOK BROWN ENERGY LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for COOK BROWN ENERGY LTD?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-02 with updates.