Brook Green Innovations Limited

Active12505372 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Trade of electricity (35140)
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

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 22 April 2026
British
Born January 1981 (45)
Director · Appointed 9 March 2020
British
Born May 1968 (58)
Director · Appointed 9 March 2020
British
Born October 1983 (43)
Director · Appointed 9 March 2020
Swedish
Born January 1969 (57)
Officer history (2 former)
22 April 2026
Appointed Hill, Samuel James Peter as Director
22 April 2026
Appointed Pick, Harry as Director
12 November 2021
Resigned Nichol, James Robert as Director
31 March 2021
Resigned Coles, Christian James as Director
9 March 2020
Appointed Navon, Jonathan as Director
9 March 2020
Appointed Nicholls, Richard Peter as Director
9 March 2020
Appointed Rassmuson, Thomas Erik as Director
9 March 2020
Appointed Coles, Christian James as Director
9 March 2020
Appointed Nichol, James Robert 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 (1)
1 October 2025
Ceased CFP Energy Group Ltd. — Owns 75–100% of shares

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 This company 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 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 Before Tax
(£315,002)
Employees
3

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 (£183,260) (£482,289) (£645,820)
Balance sheet detail
202320222021
Fixed Assets£75,000
Current Assets£139,753
Debtors£39,975
Cash£99,778
Creditors (< 1 year)£398,013
Net Current Assets(£258,260)
Shareholder Funds(£645,820)(£482,289)(£183,260)

Turnover£197,058
Cost of Sales£1,231,987
Gross Profit£57,931
Admin Expenses£317,869
Staff Costs£239,216£209,089
Operating Profit(£299,029)
Profit Before Tax(£315,002)
Tax(£151,471)
Profit for Period£163,531(£183,261)

Filings 24

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a director
29 April 2026Appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
5 December 2025Full accounts31 March 2025
1 October 2025Cessation of a person with significant control
Show all 24 filings

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