Den Brook Energy Limited

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Den Brook Energy Limited

07944883•Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP

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Incorporated

10/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Den Brook Energy Limited (07944883) is a private limited with share capital incorporated on 10/02/2012 (14 years old) and registered in london, SE16NP. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 10/02/2012
SE16NP

Financial Overview

Total Assets

£20.49M

Liabilities

£29.47M

Net Assets

£-8.98M

Turnover

£5.18M

Cash

£844.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david paul mitchell
director
S
steven muscat
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2012
Incorporation Company
Category:Incorporation
Date:10-02-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AE
Newington House, 237 Southwark Bridge Road, London, Greater London Se1 6Np, SE16NPRegistered

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Contact

Newington House, 237 Southwark Bridge Road, London, SE16NP