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Companies/09910619

Brook Green Supply Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 15 ceased
Shares: over 75%, up to 100%

Notified 2022-10-12 · No cessation recorded

Source record 149504723
Show 15 ceased records
Shares: over 75%, up to 100%

Notified 2022-10-12 · Ceased 2025-10-01

Source record 145789796
HP
Mr Harry PickIndividual
Significant influence or control

Notified 2020-03-13 · Ceased 2026-08-25

Source record 142369138
TR
Significant influence or control

Notified 2018-03-06 · Ceased 2026-08-25

Source record 150035961
RN
Significant influence or control

Notified 2018-03-06 · Ceased 2026-08-25

Source record 150009958
CC
Significant influence or control

Notified 2018-03-06 · Ceased 2021-03-31

Source record 150030286
JN
Significant influence or control

Notified 2018-03-06 · Ceased 2026-08-25

Source record 150030287
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142197075
The Navon 2011 SettlementCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142196922
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142197076
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142196923
The Rassmuson 2011 SettlementCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142196924
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142196925
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142197072
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142197073
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 142197074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
HP
Harry PickCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+2 others
TR
Thomas RassmusonCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+17 others
RN
Richard NichollsCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+3 others
JN
Jonathan NavonCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+16 others
Show 1 historical appointment
CC
Christian ColesResigned director
Resigned 2015-12-10 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active