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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Heuff, Mark Nicolaas
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Glyn
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
    2016-09-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Ayres, Timothy Kevin
    Mangement born in March 1980
    Individual (23 offsprings)
    Officer
    2016-05-07 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Timothy Kevin Ayres
    Born in March 1980
    Individual (23 offsprings)
    Person with significant control
    2016-05-07 ~ 2024-09-06
    PE - Has significant influence or controlCIF 0
  • 4
    Stuart, Troy
    Born in December 1969
    Individual (30 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Guinness, Edward Benjamin Newton
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2020-07-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Thomas, Kevin Ian
    General Manager born in February 1962
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    A E STUART LIMITED
    - now 12521437 08919707
    A E STUART GROUP LIMITED - 2021-03-05
    Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE ENERGY GROUP LIMITED

Period: 2016-05-07 ~ now
Company number: 10168506 09788758
Registered name
BROOKE ENERGY GROUP LIMITED - now 09788758
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
375,457 GBP2024-03-31
375,557 GBP2023-03-31
Debtors
Current
1,999 GBP2024-03-31
1,999 GBP2023-03-31
Cash at bank and in hand
138 GBP2023-03-31
Current Assets
1,999 GBP2024-03-31
2,137 GBP2023-03-31
Net Current Assets/Liabilities
-645,875 GBP2024-03-31
-645,975 GBP2023-03-31
Net Assets/Liabilities
-270,418 GBP2024-03-31
-270,418 GBP2023-03-31
Equity
Called up share capital
2,352 GBP2024-03-31
2,352 GBP2023-03-31
Retained earnings (accumulated losses)
-272,770 GBP2024-03-31
-272,770 GBP2023-03-31
Equity
-270,418 GBP2024-03-31
-270,418 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
375,457 GBP2024-03-31
375,557 GBP2023-03-31
Cost valuation
375,457 GBP2024-03-31
375,557 GBP2023-03-31
Other Debtors
1,999 GBP2024-03-31
1,999 GBP2023-03-31
Amounts Owed to Related Parties
646,874 GBP2024-03-31
647,112 GBP2023-03-31
Number of Shares Issued (Fully Paid)
23,520 shares2024-03-31
23,520 shares2023-03-31
Nominal value of allotted share capital
2,352 GBP2023-04-01 ~ 2024-03-31
2,352 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROOKE ENERGY GROUP LIMITED
    Info
    Registered number 10168506
    Jewells, Hemyock, Cullompton, Devon EX15 3PX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-07 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BROOKE ENERGY GROUP LIMITED
    S
    Registered number 10168506
    Jewells Farm, Hemyock, Cullompton, England, EX15 3PX
    Limited in England, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BROOKE ADDITIVES LIMITED
    - now 11719466
    SOUTH WEST ADBLUE LIMITED - 2019-05-03
    Jewells Farm, Hemyock, Cullompton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BROOKE BIOMASS LIMITED
    - now 09722626
    BROOKE ENERGY (BIOMASS) LIMITED - 2016-08-02
    Jewells, Hemyock, Cullompton, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BROOKE ENERGY (ENGINEERING) LIMITED
    - now 10169439
    BROOKE ENERGY (MANAGEMENT) LIMITED - 2016-06-10
    Jewells, Hemyock, Cullompton, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BROOKE ENERGY (EXETER) LIMITED
    10169473
    Jewells, Hemyock, Cullompton, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    BROOKE ENERGY (JEWELLS) LIMITED
    10168705
    Jewells, Hemyock, Cullompton, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    BROOKE ENERGY (WINCHESTER) LIMITED
    10169466
    Jewells, Hemyock, Cullompton, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    GREEN OTTER LIMITED
    07220251
    Jewells, Hemyock, Cullompton, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    RENEWABLE ASSET LIMITED
    NI615617
    C/o Rsm The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.