Brook Green Trading Limited

Company Name	Brook Green Trading Limited
Company Status	Active
Company Number	09523064
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)
Previous Name	Mistral Energy Supply Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Richard Peter Nicholls
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Thomas Erik Rassmuson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	21 September 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Jonathan Navon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Harry Pick
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE

Director Name	Mr Matthew Christopher Hirst
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE

Secretary Name	Mr Steven Paul Gosling
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE

Director Name	Mr Christian James Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2021)
Role	Commodities
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Contact

Website	utiligroup.com
Telephone	01772 770280
Telephone region	Preston

Location

Registered Address	245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

17 December 2019	Delivered on: 17 December 2019 Persons entitled: Scmi Limited Classification: A registered charge Particulars: All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, all intellectual property rights, goodwill and uncalled capital, in each case both owned by the company now or in the future, including the benefits of the following charged contracts (further details of which are provided within the instrument): (1) tripartite agreement, (2) balancing and settlement code, (3) uniform network code, (4) connection and use of system code, (5) distribution connection use of system agreement, (6) supply point administration agreement and (7) master registration agreement.. For further details please refer to the instrument. Outstanding
1 February 2019	Delivered on: 5 February 2019 Persons entitled: Wales & West Utilities Limited Classification: A registered charge Particulars: None. Outstanding

17 December 2019

Delivered on: 17 December 2019
Persons entitled: Scmi Limited

Classification: A registered charge
Particulars: All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, all intellectual property rights, goodwill and uncalled capital, in each case both owned by the company now or in the future, including the benefits of the following charged contracts (further details of which are provided within the instrument): (1) tripartite agreement, (2) balancing and settlement code, (3) uniform network code, (4) connection and use of system code, (5) distribution connection use of system agreement, (6) supply point administration agreement and (7) master registration agreement.. For further details please refer to the instrument.
Outstanding

1 February 2019

Delivered on: 5 February 2019
Persons entitled: Wales & West Utilities Limited

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (27 pages)
6 November 2023	Change of details for Cf Pathways Limited as a person with significant control on 31 October 2023 (2 pages)
30 May 2023	Registered office address changed from 80 Hammersmith Road London W14 8UD to 245 Hammersmith Road London W6 8PW on 30 May 2023 (1 page)
13 April 2023	Notification of Cf Pathways Limited as a person with significant control on 12 October 2022 (2 pages)
13 April 2023	Notification of Cf Energy Solutions Limited as a person with significant control on 12 October 2022 (2 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 March 2022 (25 pages)
6 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 31 March 2021 (25 pages)
2 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Christian James Coles as a director on 31 March 2021 (1 page)
31 March 2021	Cessation of Christian James Coles as a person with significant control on 31 March 2021 (1 page)
22 February 2021	Full accounts made up to 31 March 2020 (20 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 April 2020	Notification of Harry Pick as a person with significant control on 13 March 2020 (2 pages)
13 March 2020	Appointment of Mr Harry Pick as a director on 13 March 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (18 pages)
17 December 2019	Registration of charge 095230640002, created on 17 December 2019 (48 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 February 2019	Registration of charge 095230640001, created on 1 February 2019 (16 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
12 April 2018	Director's details changed for Mr Chistian James Coles on 11 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
11 April 2018	Cessation of Cfp Trading Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of The Navon 2011 Settlement as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Notification of Jonathan Navon as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Cessation of Cf Partners Management Holdings Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of Northern Light Holdings Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of The Rassmuson 2011 Settlement as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Notification of Richard Peter Nicholls as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Cessation of Dabro Investments Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of Northern Light Capital Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of Dabro Holdings Limited as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Notification of Christian James Coles as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Notification of Thomas Erik Rassmuson as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Cessation of Volaw Corporate Trustee Limited as a person with significant control on 11 April 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (15 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (15 pages)
1 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
1 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
25 January 2017	Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 September 2016	Appointment of Mr. Jonathan Navon as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr. Jonathan Navon as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr. Thomas Erik Rassmuson as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr. Thomas Erik Rassmuson as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr. Richard Peter Nicholls as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr. Richard Peter Nicholls as a director on 21 September 2016 (2 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
3 May 2016	Registered office address changed from 4th Floor 80 Hammersmith Road London W14 8UD England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 4th Floor 80 Hammersmith Road London W14 8UD England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 3 May 2016 (1 page)
29 April 2016	Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 4th Floor 80 Hammersmith Road London W14 8UD on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 4th Floor 80 Hammersmith Road London W14 8UD on 29 April 2016 (1 page)
18 April 2016	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 18 April 2016 (1 page)
15 April 2016	Termination of appointment of Matthew Christopher Hirst as a director on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Paul Gosling as a secretary on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Paul Gosling as a director on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Paul Gosling as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mr Chistian James Coles as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Matthew Christopher Hirst as a director on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Paul Gosling as a secretary on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Paul Gosling as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mr Chistian James Coles as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Steven Paul Gosling as a director on 8 April 2016 (1 page)
6 April 2016	Secretary's details changed for Mr Steven Paul Gosling on 7 September 2015 (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Director's details changed for Mr Steven Paul Gosling on 7 September 2015 (2 pages)
6 April 2016	Director's details changed for Mr Steven Paul Gosling on 7 September 2015 (2 pages)
6 April 2016	Secretary's details changed for Mr Steven Paul Gosling on 7 September 2015 (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Director's details changed for Mr Matthew Christopher Hirst on 7 September 2015 (2 pages)
6 April 2016	Director's details changed for Mr Matthew Christopher Hirst on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
1 April 2015	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)