Brunel Street Works Energy Services Limited

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Company number
11923831
Status
Active
Registered address
11 Tower View, Kings Hill, West Malling, Kent, England, Me19 4uy
Incorporated
3 April 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Vistry Secretary Limited
    Corporate Secretary
    Appointed: 2021-06-25
    • VISTRY SECRETARY LIMITED — Officer, appointed 2026-07-09
    • VISTRY SECRETARY LIMITED — Officer, appointed 2026-07-07
    • VISTRY SECRETARY LIMITED — Officer, appointed 2026-06-21
  • Farnham, Mark Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-04-03
    • Mark Robert FARNHAM — Officer, appointed 2019-12-17
    • Mark Robert FARNHAM — Officer, appointed 2019-12-17
    • Mark Robert FARNHAM — Officer, appointed 2019-07-01
  • Khandoker, Mahbub Ali
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-03
  • Palmer, Martin Trevor Digby
    Secretary
    Appointed: 2020-01-03 · Resigned: 2021-06-25
  • Galliford Try Secretariat Services Limited
    Corporate Secretary
    Appointed: 2019-04-03 · Resigned: 2020-01-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-06 · Type: AA
  • legacy
    Date: 2025-10-09 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-09 · Type: AGREEMENT2
  • legacy
    Date: 2025-10-09 · Type: GUARANTEE2
  • change-to-a-person-with-significant-control
    Date: 2025-07-08 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2025-04-17 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-01-14 · Type: AA

PSC / Beneficial Ownership

  • Countryside Properties (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-31
  • Vistry Partnerships Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-03-10 · Ceased 2023-08-31
  • Linden Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-03 · Ceased 2020-03-10

Previous Company Names

  • LINDEN JVCO NO7 LIMITED
    Effective from 2019-04-03 · Ceased 2020-03-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 100 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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