CompanyTrack
B

BROOK WIND ONE LIMITED

Dissolved London

Production of electricity

Production of electricity
B

BROOK WIND ONE LIMITED

Production of electricity

Founded 21 Apr 2016 Dissolved London, United Kingdom
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 30 Aug 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
2 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

Discover BROOK WIND ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,170,622 Shares £10.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2019910,059£910k£1
29 Nov 20176,459,415£6.46m£1
16 Aug 20172,801,148£2.80m£1

Officers

Officers

4 active 3 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom424 Aug 2017Active
Edward William MoleSecretaryUnknownUnknown4 Aug 2017Active
Roger SkeldonDirectorBritishEngland464 Aug 2017Active
Stephen Richards DanielsDirectorBritishEngland454 Aug 2017Active

Shareholders

Shareholders (2)

Elm Wind Holdings Limited
100.0%
13 Sept 2020
Strategic Reserve Power Limited
0.0%
03 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elm Trading Limited

United Kingdom

Active
Notified 4 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Strategic Reserve Power Ltd

Ceased 4 Aug 2017

Ceased

Andrew Charles Denholm Hobley

Ceased 4 Aug 2017

Ceased

Group Structure

Group Structure

ELM TRADING LIMITED united kingdom
BROOK WIND ONE LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
12 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
30 Aug 2022Confirmation StatementConfirmation statement made on 2022-08-29 with no updatesView(3 pages)
7 Jul 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
31 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Apr 2023 Gazette

Gazette Dissolved Liquidation

12 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Aug 2022 Confirmation Statement

Confirmation statement made on 2022-08-29 with no updates

7 Jul 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 12 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 12 Jan 2023

Confirmation statement made on 2022-08-29 with no updates

3 years ago on 30 Aug 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 7 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 31 May 2022