| Company Name | Brooke Wind Energy Limited |
|---|---|
| Director | Charles Weston Brooke |
| Company Status | Active |
| Company Number | SC538813 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles Weston Brooke |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | Miss Emily Grace Brooke |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | Mrs Nicola Margery Sugden |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW Scotland |
Location
| Registered Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 June 2017 | Notification of Charles Weston Brooke as a person with significant control on 23 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Charles Weston Brooke as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Charles Weston Brooke as a person with significant control on 23 June 2017 (2 pages) |
| 21 November 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 21 November 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 19 September 2016 | Appointment of Mr Charles Weston Brooke as a director on 19 September 2016 (2 pages) |
| 19 September 2016 | Appointment of Mr Charles Weston Brooke as a director on 19 September 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Emily Grace Brooke as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Emily Grace Brooke as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Nicola Margery Sugden as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Nicola Margery Sugden as a director on 19 September 2016 (1 page) |
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|