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BROOK GREEN SUPPLY LIMITED

Company number 09910619

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Persons with significant control: 6 active persons with significant control / 0 active statements

Cfp Energy Group Ltd. Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
12 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14299169
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Cf Energy Solutions Limited Active

Correspondence address
80 Hammersmith Road, London, England, W14 8UD
Notified on
12 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14333398
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Harry Pick Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
13 March 2020
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Peter Nicholls Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 March 2018
Date of birth
October 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Navon Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 March 2018
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Thomas Erik Rassmuson Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 March 2018
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Christian James Coles Ceased

Correspondence address
80 Hammersmith Road, 4th Floor, London, United Kingdom, W14 8UD
Notified on
6 March 2018
Ceased on
31 March 2021
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

The Navon 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Northern Light Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55219
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Rassmuson 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Volaw Corporate Trustee Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
10836
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Cfp Trading Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55225
Incorporated in
Malta
Nature of control
Ownership of shares – 75% or more as a member of a firm

Cf Partners Management Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C61178
Incorporated in
Malta
Nature of control
Ownership of shares – 75% or more as a member of a firm

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52441
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55222
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
6 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52439
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm