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Company Information for

BROOKLANDS ENERGY LIMITED

1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH,
Company Registration Number
SC167979
Private Limited Company
Active

Company Overview

About Brooklands Energy Ltd
BROOKLANDS ENERGY LIMITED was founded on 1996-08-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brooklands Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKLANDS ENERGY LIMITED
 
Legal Registered Office
1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
G32 8FH
Other companies in G32
 
Filing Information
Company Number SC167979
Company ID Number SC167979
Date formed 1996-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS ENERGY LIMITED
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Company Officers of BROOKLANDS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DENISE MARY LOWSON
 Company Secretary 1996-08-29
ALLAN RAMSAY LOWSON
 Director 1996-08-29
DENISE MARY LOWSON
 Director 1996-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-08-29 1996-08-29
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-08-29 1996-08-29

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
2024-09-09CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-08-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-20AR0129/08/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0129/08/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY LOWSON / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RAMSAY LOWSON / 01/10/2009
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 29/08/09; full list of members
2009-03-04287Registered office changed on 04/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA
2008-11-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-02363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-22ELRESS386 DISP APP AUDS 30/10/00
2000-12-22ELRESS366A DISP HOLDING AGM 30/10/00
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-29363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-09-25363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 20-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ
1997-09-26363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-12-22287REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 20/24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 63 CARLTON PLACE GLASGOW G5 9TW
1996-10-29225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-10-2988(2)RAD 22/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-17288bSECRETARY RESIGNED
1996-10-17288bDIRECTOR RESIGNED
1996-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-17288aNEW DIRECTOR APPOINTED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS 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 BROOKLANDS 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
BROOKLANDS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,396
Creditors Due Within One Year 2012-12-31 £ 4,036
Creditors Due Within One Year 2012-12-31 £ 4,036
Creditors Due Within One Year 2011-12-31 £ 3,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BROOKLANDS ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 2,173
Tangible Fixed Assets 2012-12-31 £ 2,173
Tangible Fixed Assets 2011-12-31 £ 2,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKLANDS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS ENERGY LIMITED
Trademarks
We have not found any records of BROOKLANDS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS 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 (71122 - Engineering related scientific and technical consulting activities) as BROOKLANDS ENERGY LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS 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 BROOKLANDS 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 BROOKLANDS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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