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Company Information for

BRAMBLE ENERGY LIMITED

ATRIUM COURT TILGATE BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, RH11 9BP,
Company Registration Number
09891877
Private Limited Company
Active

Company Overview

About Bramble Energy Ltd
BRAMBLE ENERGY LIMITED was founded on 2015-11-27 and has its registered office in Crawley. The organisation's status is listed as "Active". Bramble Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAMBLE ENERGY LIMITED
 
Legal Registered Office
ATRIUM COURT TILGATE BUSINESS PARK
BRIGHTON ROAD
CRAWLEY
RH11 9BP
 
Filing Information
Company Number 09891877
Company ID Number 09891877
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB255062812  
Last Datalog update: 2024-10-05 18:36:51
Primary Source:Companies House
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Companies with same name BRAMBLE ENERGY LIMITED
The following companies were found which have the same name as BRAMBLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bramble Energy Resources Inc. 733 Massimo Crescent Windsor Ontario N9G 3C7 Active Company formed on the 2023-12-04
BRAMBLE ENERGY CENTER, LLC 3210 21ST ST SAN FRANCISCO CA 94110 Active Company formed on the 2024-04-22

Company Officers of BRAMBLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN LESLIE BRETT
 Director 2016-11-03
CHRISTOPHER WAYNE GIBBS
 Director 2016-11-03
BRIAN CLIVE GRAVES
 Director 2015-11-27
ANTHONY ROBERT JOHN KUCERNAK
 Director 2016-11-03
THOMAS JAMES MASON
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HODGSON
 Director 2016-07-22 2017-08-31
ANTHONY ROBERT JOHN KUCERNAK
 Director 2016-11-03 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WAYNE GIBBS AMALYST LIMITED Director 2018-06-14 CURRENT 2012-10-25 Liquidation
CHRISTOPHER WAYNE GIBBS TCR MATERIALS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CHRISTOPHER WAYNE GIBBS CMR FUEL CELLS (UK) LIMITED Director 2010-03-02 CURRENT 2003-10-16 Dissolved 2015-05-12
BRIAN CLIVE GRAVES TRIBOSIM LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
BRIAN CLIVE GRAVES PRECISION ROBOTICS LIMITED Director 2018-06-28 CURRENT 2017-04-24 Active
BRIAN CLIVE GRAVES FLOXTROT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
BRIAN CLIVE GRAVES IP2IPO INNOVATIONS LIMITED Director 2017-01-26 CURRENT 1986-10-02 Active
BRIAN CLIVE GRAVES SLAMCORE LIMITED Director 2016-07-29 CURRENT 2016-02-11 Active
BRIAN CLIVE GRAVES HSSMI LIMITED Director 2015-12-14 CURRENT 2015-04-28 Active
BRIAN CLIVE GRAVES SENSIXA LIMITED Director 2014-12-18 CURRENT 2006-07-13 Active - Proposal to Strike off
BRIAN CLIVE GRAVES MICROTECH CERAMICS LIMITED Director 2014-03-27 CURRENT 2013-10-14 Active
BRIAN CLIVE GRAVES CARDIOVASCULAR IMAGING SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
BRIAN CLIVE GRAVES BG BUSINESSES LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-03Current accounting period shortened from 31/12/24 TO 30/09/24
2024-04-30Second filing of capital allotment of shares GBP161.208
2024-04-30Second filing of capital allotment of shares GBP161.287
2024-02-0831/01/24 STATEMENT OF CAPITAL GBP 161.306
2024-01-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2024-01-04Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2021-12-01
2024-01-04Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2021-12-01
2024-01-03Director's details changed for Ip2Ipo Services Limited on 2021-12-01
2024-01-03Director's details changed for Parkwalk Advisors Ltd on 2022-07-19
2023-11-2320/09/23 STATEMENT OF CAPITAL GBP 161.227
2023-09-0629/08/23 STATEMENT OF CAPITAL GBP 161.083
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 6 Satellite Business Village Fleming Way Crawley RH10 9NE England
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-25APPOINTMENT TERMINATED, DIRECTOR NICOLA HODSON
2023-01-11CESSATION OF UTF GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11CESSATION OF PARKWALK ADVISORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2022-02-14
2023-01-11Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2022-02-14
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06SH0105/05/22 STATEMENT OF CAPITAL GBP 160.594
2022-03-25AP01DIRECTOR APPOINTED MRS NICOLA HODSON
2022-03-04MEM/ARTSARTICLES OF ASSOCIATION
2022-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-02SH0114/02/22 STATEMENT OF CAPITAL GBP 160.567
2022-03-01AP01DIRECTOR APPOINTED MR JEROME SCHMITT
2022-02-18AP01DIRECTOR APPOINTED MR RICHARD JOHN HULF
2022-01-18CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-08-09SH0107/05/21 STATEMENT OF CAPITAL GBP 72.192
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07AP01DIRECTOR APPOINTED MR IAN DOWNING
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARC SIMON
2021-06-21CH02Director's details changed for Parkwalk Advisors Ltd on 2021-06-17
2021-06-17CH02Director's details changed for Ip2Ipo Services Limited on 2021-06-17
2021-06-17PSC05Change of details for Parkwalk Advisors Limited as a person with significant control on 2021-06-17
2021-06-16RP04SH01Second filing of capital allotment of shares GBP71.380
2021-06-16PSC05Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2021-03-31
2021-06-14AD04Register(s) moved to registered office address 6 Satellite Business Village Fleming Way Crawley RH10 9NE
2021-05-28PSC05Change of details for Parkwalk Advisors Limited as a person with significant control on 2021-05-28
2021-04-28TM02Termination of appointment of Haddleton & Co Limited on 2021-04-28
2021-04-06SH0131/03/21 STATEMENT OF CAPITAL GBP 81.38
2021-03-18RES12Resolution of varying share rights or name
2021-03-11SH0105/03/21 STATEMENT OF CAPITAL GBP 70.096
2021-02-15AD03Registers moved to registered inspection location of Windsor House Cornwall Road Harrogate HG1 2PW
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-02-12AD02Register inspection address changed to Windsor House Cornwall Road Harrogate HG1 2PW
2020-11-13AP01DIRECTOR APPOINTED MR JONATHAN MARC SIMON
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK CECIL MILLS
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England
2020-08-25SH10Particulars of variation of rights attached to shares
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-13SH0130/07/20 STATEMENT OF CAPITAL GBP 68.387
2020-08-13AP01DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER
2020-08-05AP02Appointment of Parkwalk Advisors Ltd as director on 2020-07-30
2020-08-04AP01DIRECTOR APPOINTED MR GEORGE FREDERICK CECIL MILLS
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN LESLIE BRETT
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AP04Appointment of Haddleton & Co Limited as company secretary on 2020-02-11
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-25PSC02Notification of Utf General Partner Llp as a person with significant control on 2018-07-19
2019-10-25PSC07CESSATION OF UCL TECHNOLOGY FUND LP ACTING BY ITS GENERAL PARTNER UTF GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-30PSC02Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2018-07-19
2018-07-30PSC09Withdrawal of a person with significant control statement on 2018-07-30
2018-07-23SH0119/07/18 STATEMENT OF CAPITAL GBP 17.843
2018-07-23AP02Appointment of Ip2Ipo Services Limited as director on 2018-07-19
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVE GRAVES
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-22RES01ALTER ARTICLES 31/08/2017
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-22RES01ALTER ARTICLES 31/08/2017
2018-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 14.239
2018-01-15SH0131/08/17 STATEMENT OF CAPITAL GBP 14.239
2017-10-04AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGSON
2017-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-09-27RES12VARYING SHARE RIGHTS AND NAMES
2017-09-27RES12VARYING SHARE RIGHTS AND NAMES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 10.001
2017-08-04SH0105/06/17 STATEMENT OF CAPITAL GBP 10.001
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT JOHN KUCERNAK
2017-01-23AP01DIRECTOR APPOINTED DR THOMAS JAMES MASON
2017-01-23AP01DIRECTOR APPOINTED DANIEL JOHN LESLIE BRETT
2017-01-23AP01DIRECTOR APPOINTED CHRISTOPHER WAYNE GIBBS
2017-01-23AP01DIRECTOR APPOINTED ANTHONY ROBERT JOHN KUCERNAK
2017-01-22AP01DIRECTOR APPOINTED MR. CHRISTOPHER WAYNE GIBBS
2017-01-20AP01DIRECTOR APPOINTED DR. THOMAS JAMES MASON
2017-01-20AP01DIRECTOR APPOINTED MR. DANIEL JOHN LESLIE BRETT
2017-01-20AP01DIRECTOR APPOINTED MR. ANTHONY ROBERT JOHN KUCERNAK
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-06RES01ADOPT ARTICLES 03/11/2016
2016-12-02SH0103/11/16 STATEMENT OF CAPITAL GBP 10.001
2016-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-08SH0125/07/16 STATEMENT OF CAPITAL GBP 3.653
2016-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-22AP01DIRECTOR APPOINTED MR GRAHAM HODGSON
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP .002
2015-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to BRAMBLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMBLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMBLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLE ENERGY LIMITED
Trademarks
We have not found any records of BRAMBLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BRAMBLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMBLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH11 9BP