Brook Green Trading Limited

Active09523064 Private limited company
Incorporated
1 April 2015 (11 years)
Previously known as
Mistral Energy Supply Limited (until 11 May 2016)
Industry
Trade of electricity (35140)
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born April 1995 (31)
Director · Appointed 13 March 2020
British
Born January 1981 (45)
Director · Appointed 21 September 2016
British
Born May 1968 (58)
Director · Appointed 21 September 2016
British
Born October 1983 (43)
Director · Appointed 21 September 2016
Swedish
Born January 1969 (57)
Officer history (4 former)
22 April 2026
Appointed Hill, Samuel James Peter as Director
31 March 2021
Resigned Coles, Christian James as Director
13 March 2020
Appointed Pick, Harry as Director
21 September 2016
Appointed Nicholls, Richard Peter as Director
21 September 2016
Appointed Rassmuson, Thomas Erik, Mr. as Director
21 September 2016
Appointed Navon, Jonathan as Director
8 April 2016
Appointed Coles, Christian James as Director
8 April 2016
Resigned Gosling, Steven Paul as Secretary
8 April 2016
Resigned Gosling, Steven Paul as Director
8 April 2016
Resigned Hirst, Matthew Christopher as Director
1 April 2015
Appointed Gosling, Steven Paul as Secretary
1 April 2015
Appointed Gosling, Steven Paul as Director
1 April 2015
Appointed Hirst, Matthew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09910619
Former controllers (16)
25 August 2026
Ceased Harry Pick — Has significant influence or control
25 August 2026
Ceased Richard Peter Nicholls — Has significant influence or control
25 August 2026
Ceased Jonathan Navon — Has significant influence or control
25 August 2026
Ceased Thomas Erik Rassmuson — Has significant influence or control
1 October 2025
Ceased CFP Energy Group Ltd. — Owns 75–100% of shares
1 October 2025
Ceased CFP Energy Solutions Ltd. — Owns 75–100% of shares
31 March 2021
Ceased Christian James Coles — Has significant influence or control
11 April 2018
Ceased CF Partners Management Holdings Limited — Owns 75–100% of shares (as a firm)
11 April 2018
Ceased Volaw Corporate Trustee Limited — Owns 75–100% of shares (as a trust)
11 April 2018
Ceased CFP Trading Limited — Owns 75–100% of shares (as a firm)
11 April 2018
Ceased Dabro Investments Limited — Owns 25–50% of shares (as a firm)
11 April 2018
Ceased Dabro Holdings Limited — Owns 25–50% of shares (as a firm)
11 April 2018
Ceased Northern Light Capital Limited — Owns 25–50% of shares (as a firm)
11 April 2018
Ceased Northern Light Holdings Limited — Owns 25–50% of shares (as a firm)
11 April 2018
Ceased The Navon 2011 Settlement — Owns 25–50% of shares (as a trust)
11 April 2018
Ceased The Rassmuson 2011 Settlement — Owns 25–50% of shares (as a trust)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Brook Green Group Limited Owns 75–100% of shares
Brook Green Innovations Limited Owns 75–100% of shares
Bgi Trading Limited Owns 75–100% of shares
Brook Green Supply Limited Owns 75–100% of shares
Brook Green Trading Limited This company Owns 75–100% of shares
Canopy Carbon Ltd. Owns 75–100% of shares
Centrii Holdings Limited Owns 75–100% of shares
Centrii (UK) Ltd. Owns 75–100% of shares
CFP Energy International Ltd. Owns 75–100% of shares
CFP Energy Nominee Limited Owns 75–100% of shares
CFP Energy RMS Ltd. Owns 75–100% of shares
CFP Energy (UK) Ltd. Owns 75–100% of shares
CFP Energy VCM 2 Ltd Owns 75–100% of shares
CFP Energy VCM Ltd Owns 75–100% of shares
Vest Energy Limited Owns 25–50% of shares
V Distributed Energy Limited Owns 75–100% of shares
Vest BM Limited Owns 75–100% of shares

Financials

Profit
£14,909,035
Employees
2
Return on Equity
157%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2021 2022 2023 (£4,809,117) (£5,414,890) £9,494,145
Balance sheet detail
202320222021
Current Assets£33,755,940
Creditors (< 1 year)£38,665,057
Net Current Assets(£4,909,117)
Shareholder Funds£9,494,145(£5,414,890)(£4,809,117)

Turnover£336,496,356£132,269,940
Cost of Sales£138,315,402
Gross Profit(£610,243)
Admin Expenses£97,517
Staff Costs£25,729£36,941£39,878
Operating Profit(£747,823)
Profit Before Tax(£6,214,256)
Tax(£777,899)
Profit for Period£14,909,035

Filings 76

Show all 76 filings

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