Website & contact details
- Group website
- The site of this company’s group or brand.
Den Brook Energy Limited
- Incorporated
- 10 February 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1100 Century WayThorpe Park Business ParkColtonLeedsLS15 8TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
O’connell, Alex
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born August 1972 (54)
Director · Appointed 7 May 2026
British
Born June 1971 (55)
Officer history (19 former)
7 May 2026
7 May 2026
7 May 2026
7 May 2026
Appointed O’connell, Alex as Secretary
7 May 2026
Resigned Pace, Andrew Charles as Secretary
7 May 2026
26 September 2024
26 September 2024
26 September 2024
26 September 2024
26 September 2024
26 September 2024
Appointed Pace, Andrew Charles as Secretary
26 September 2024
8 August 2024
1 December 2022
1 December 2022
1 December 2022
26 February 2021
8 September 2020
3 April 2019
25 September 2017
25 September 2017
6 September 2017
13 June 2016
Resigned Hearth, Dominic James as Secretary
13 June 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
10 June 2016
10 June 2016
11 June 2015
4 September 2013
4 September 2013
10 February 2012
Appointed Hearth, Dominic James as Secretary
10 February 2012
10 February 2012
10 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15764848
Former controllers (1)
26 September 2024
Ceased Aviva Investors Realm Infrastructure No.5 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Registered office address changed | |||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a secretary |
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