Brooke Energy (Engineering) Limited

Active10169439 Private limited company

What Brooke Energy say about themselves

“Brooke Energy builds, operates and manages a number of biomass fuelled steam plants that cover the South West of England and Wales providing power onto the National Grid.”

— from brookeenergy.co.uk
Incorporated
9 May 2016 (10 years)
Previously known as
Brooke Energy (Management) Limited (until 10 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
South West
Address
Jewells
Hemyock
Cullompton
EX15 3PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
British
Born September 1979 (47)
Director · Appointed 1 December 2016
British
Born December 1969 (56)
Director · Appointed 1 July 2016
British
Born January 1959 (67)
Officer history (2 former)
11 November 2024
Resigned Ayres, Timothy Kevin as Director
14 May 2020
Resigned Thomas, Kevin Ian as Director
16 April 2020
Appointed Heuff, Mark Nicolaas as Director
1 December 2016
Appointed Stuart, Troy as Director
1 July 2016
Appointed Brooke, Glyn as Director
1 July 2016
Appointed Thomas, Kevin Ian as Director
9 May 2016
Appointed Ayres, Timothy Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Limited
Reg. no. 10168506
Former controllers (1)
1 September 2023
Ceased Timothy Kevin Ayres — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

A E Stuart No2 Limited Owns 75–100% of shares
Brooke Energy Group Limited Owns 75–100% of shares
Brooke Additives Limited Owns 75–100% of shares
Brooke Biomass Limited Owns 75–100% of shares
Brooke Energy (Engineering) Limited This company Owns 75–100% of shares
Brooke Energy (Exeter) Limited Owns 75–100% of shares
Brooke Energy (Jewells) Limited Owns 75–100% of shares
Brooke Energy (Winchester) Limited Owns 75–100% of shares
Renewable Asset Limited Owns 75–100% of shares
Ems Waste Services Limited Owns 75–100% of shares
County Skip Hire Limited Proposed for strike-offOwns 75–100% of shares
Wellington Waste Skips Limited Owns 75–100% of shares
Yph Waste Management Ltd Owns 75–100% of shares
Exeter Waste to Energy Limited Owns 75–100% of shares
Nowfly Ltd Owns 25–50% of shares
Stuart Partners Limited Owns 75–100% of shares
Stuarts Truck and Bus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£624,882
Cash
£169,022
Employees
43
Debt Ratio
96%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2024 2025 (£2,823,564) £624,882
Balance sheet detail
20252024
Fixed Assets£94,140£52,604
Current Assets£15,558,145£11,857,831
Debtors£15,168,482
Cash£169,022£18,857
Creditors (< 1 year)£14,930,051
Creditors (> 1 year)£11,948
Net Current Assets£432,500(£3,072,220)
Net Assets£624,882(£2,823,564)
Shareholder Funds£624,882(£2,823,564)

Turnover£3,691,069
Cost of Sales£3,275,685
Gross Profit£415,384
Admin Expenses£13,191
Operating Profit£402,193
Profit Before Tax£374,900
Tax£38,980
Profit for Period£335,920

Filings

Filing history not loaded yet. See it on Companies House

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