Den Brook Energy Limited

Company Name	Den Brook Energy Limited
Directors	Jolanta Touzard and Ian Crawley
Company Status	Active
Company Number	07944883
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Institutional Investor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Ian Crawley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 June 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	St Helen's Undershaft London EC3P 3DQ

Director Name	Miss Annette Marion Deveson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Secretary Name	Dominic James Hearth
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Tim French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 June 2016)
Role	Head Of Projects - England/Wales
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Stephen Lewis Harmon Packwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(4 years, 4 months after company formation)
Appointment Duration	3 days (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	res-group.com

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Res Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

13 June 2016	Delivered on: 16 June 2016 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: Lease between peggy lilly rosalind keast and philip stanley keast and the chargor relating to land at sandford barton, north tawton, in the county of devon relating to den brook wind farm dated 15 july 2015 under title number DN661236.. Lease between martyn edward tucker, betty tucker and tucker crooke burnell limited and the chargor relating to land at crooke burnell, north tawton in the county of devon relating to den brook wind farm dated 8 july 2015 under title number DN661235.. Lease between john robert morris, william woolrich morris and christine mary morris and the chargor relating to land at lower itton, spreyton, crediton in the county of devon relating to den brook wind farm dated 8 july 2015 under title number DN660977.. Lease of rights between aggregate industries UK limited and dartmoor railway CIC and the chargor relating to easements at itton moor, devon dated 3 august 2015 registered at the land registry against title number DN586372, DN586407 and DN586183.. The freehold land lying to the north of 4 exeter road, whiddon down, okehampton, EX20 2QT under title number DN658104. Outstanding

13 June 2016

Delivered on: 16 June 2016
Persons entitled: Res UK & Ireland Limited

Classification: A registered charge
Particulars: Lease between peggy lilly rosalind keast and philip stanley keast and the chargor relating to land at sandford barton, north tawton, in the county of devon relating to den brook wind farm dated 15 july 2015 under title number DN661236.. Lease between martyn edward tucker, betty tucker and tucker crooke burnell limited and the chargor relating to land at crooke burnell, north tawton in the county of devon relating to den brook wind farm dated 8 july 2015 under title number DN661235.. Lease between john robert morris, william woolrich morris and christine mary morris and the chargor relating to land at lower itton, spreyton, crediton in the county of devon relating to den brook wind farm dated 8 july 2015 under title number DN660977.. Lease of rights between aggregate industries UK limited and dartmoor railway CIC and the chargor relating to easements at itton moor, devon dated 3 august 2015 registered at the land registry against title number DN586372, DN586407 and DN586183.. The freehold land lying to the north of 4 exeter road, whiddon down, okehampton, EX20 2QT under title number DN658104.
Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (22 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
1 December 2022	Appointment of Mr Ian Crawley as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Ian Shervell as a director on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (22 pages)
19 April 2022	Director's details changed for Mr. Ian Shervell on 19 April 2022 (2 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 December 2020 (22 pages)
20 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
4 March 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
16 September 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (21 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 December 2018 (20 pages)
9 April 2019	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
15 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (20 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
2 October 2017	Appointment of Mr Nathaniel Brown as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mr Nathaniel Brown as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
15 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
15 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
18 July 2016	Termination of appointment of Rachel Ruffle as a director on 13 June 2016 (1 page)
18 July 2016	Termination of appointment of Rachel Ruffle as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
11 July 2016	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Jolanta Touzard as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Tim French as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Frederick Henry Murray as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016 (1 page)
11 July 2016	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
11 July 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
11 July 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016 (1 page)
11 July 2016	Appointment of Frederick Henry Murray as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Tim French as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Jolanta Touzard as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016 (1 page)
1 July 2016	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to No. 1 Poultry London EC2R 8EJ on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to No. 1 Poultry London EC2R 8EJ on 1 July 2016 (1 page)
16 June 2016	Registration of charge 079448830001, created on 13 June 2016 (35 pages)
16 June 2016	Registration of charge 079448830001, created on 13 June 2016 (35 pages)
10 June 2016	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016 (2 pages)
3 June 2016	Full accounts made up to 31 October 2015 (14 pages)
3 June 2016	Full accounts made up to 31 October 2015 (14 pages)
3 March 2016	Director's details changed for Mr Russell Alan Farnhill on 10 February 2016 (2 pages)
3 March 2016	Director's details changed for Ms Rachel Ruffle on 10 February 2016 (2 pages)
3 March 2016	Secretary's details changed for Dominic James Hearth on 10 February 2016 (1 page)
3 March 2016	Director's details changed for Mr Gordon Alan Macdougall on 10 February 2016 (2 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Director's details changed for Mr Russell Alan Farnhill on 10 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Gordon Alan Macdougall on 10 February 2016 (2 pages)
3 March 2016	Secretary's details changed for Dominic James Hearth on 10 February 2016 (1 page)
3 March 2016	Director's details changed for Ms Rachel Ruffle on 10 February 2016 (2 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
15 June 2015	Appointment of Tim French as a director on 11 June 2015 (2 pages)
15 June 2015	Appointment of Tim French as a director on 11 June 2015 (2 pages)
16 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (15 pages)
16 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (15 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (15 pages)
17 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (15 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
20 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
20 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
16 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
16 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
18 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
18 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ms Rachel Ruffle on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ms Rachel Ruffle on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 February 2012	Current accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
17 February 2012	Current accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
10 February 2012	Incorporation (20 pages)
10 February 2012	Incorporation (20 pages)