Brook Green Supply Limited

Active09910619 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
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
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2020
British
Born January 1981 (45)
Director · Appointed 19 September 2016
British
Born May 1968 (58)
Director · Appointed 19 September 2016
British
Born October 1983 (43)
Director · Appointed 19 September 2016
Swedish
Born January 1969 (57)
Officer history (1 former)
31 March 2021
Resigned Coles, Christian James as Director
13 March 2020
Appointed Pick, Harry as Director
19 September 2016
Appointed Navon, Jonathan as Director
19 September 2016
Appointed Nicholls, Richard Peter as Director
19 September 2016
Appointed Rassmuson, Thomas Erik, Mr. as Director
10 December 2015
Appointed Coles, Christian James as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 14333398
Former controllers (15)
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
31 March 2021
Ceased Christian James Coles — Has significant influence or control
6 March 2018
Ceased The Navon 2011 Settlement — Owns 25–50% of shares (as a trust)
6 March 2018
Ceased Northern Light Holdings Limited — Holds 25–50% of voting rights (as a firm)
6 March 2018
Ceased The Rassmuson 2011 Settlement — Owns 25–50% of shares (as a trust)
6 March 2018
Ceased Volaw Corporate Trustee Limited — Owns 75–100% of shares (as a trust)
6 March 2018
Ceased CFP Trading Limited — Owns 75–100% of shares (as a firm)
6 March 2018
Ceased CF Partners Management Holdings Limited — Owns 75–100% of shares (as a firm)
6 March 2018
Ceased Dabro Investments Limited — Holds 25–50% of voting rights (as a firm)
6 March 2018
Ceased Northern Light Capital Limited — Holds 25–50% of voting rights (as a firm)
6 March 2018
Ceased Dabro Holdings Limited — Holds 25–50% of voting rights (as a firm)

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 This company Owns 75–100% of shares
Brook Green Trading Limited 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

Net Assets
£18,347,812
Profit
£13,912,839
Employees
95
Return on Equity
76%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 £4,434,973 £18,347,812
Balance sheet detail
202320222021
Fixed Assets£102,156
Current Assets£242,256,141£146,859,559£36,650,170
Creditors (< 1 year)£35,202,726
Net Current Assets£18,189,339£4,278,377£1,447,444
Net Assets£18,347,812£4,434,973
Shareholder Funds£18,347,812£4,434,973£1,549,600

Turnover£349,202,912£145,226,498
Cost of Sales£133,436,566
Gross Profit£18,049,336
Admin Expenses£8,428,766
Staff Costs£7,620,959£4,407,443£3,252,268
Operating Profit£5,500,151
Profit Before Tax£2,361,166
Tax£47,511
Profit for Period£13,912,839

Filings 60

Show all 60 filings

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