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Cook Brown Energy Ltd
11022050
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 5, OLD BUILDING YARD CORTWORTH LANE, ROTHERHAM, S62 7SB
Incorporated 19/10/2017
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
74901
Environmental consulting activitiesOfficers
Mr James Cook
director · Since 19/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Ms Janet Pryke
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 19 other boards
Mrs Rebecca Jane Hanson
secretary · Since 24/06/2020
Persons with Significant Control
Hickton Group Ltd
75–100% shares
75–100% votes
Appoint directors
51, Church Street, Barnsley, S74 8HT
Reg: 12120302 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 11/03/2020
Former PSCs
Mr James Cook
Ceased 11/03/2020
Mr Matthew James Brown
Ceased 11/03/2020
Charges2 outstanding
A registered charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 22/06/2026Registered 24/06/2026
Charge
outstanding
SANTANDER UK PLC
Created 11/03/2020Registered 17/03/2020