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BROOK FARM ENERGY STORAGE LIMITED

Company number 10780034

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Officers: 13 officers / 10 resignations

MCGINN, Craig Alan

Correspondence address
Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS
Role Active
Secretary
Appointed on
11 June 2021

BLAIN, Gail

Correspondence address
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Role Active
Director
Date of birth
March 1982
Appointed on
1 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MORTLOCK, Timothy James

Correspondence address
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Role Active
Director
Date of birth
September 1976
Appointed on
11 June 2021
Nationality
British
Country of residence
Wales
Occupation
Director

BROWNING, Mark George

Correspondence address
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Role Resigned
Director
Date of birth
October 1982
Appointed on
27 July 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Cfo

FOY, Alan Henry

Correspondence address
Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, United Kingdom, G2 5TS
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 June 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

FROMBERG, Ashley John

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
September 1985
Appointed on
19 May 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUTYAN, Mark Ramsey

Correspondence address
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Role Resigned
Director
Date of birth
March 1978
Appointed on
3 March 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Ceo

MOUATT, Kevin Clifford

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 October 2018
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

MUTTER, Christopher George

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 October 2018
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATTA, Adriano

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 May 2017
Resigned on
25 October 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

SHINE, Stephen Frank

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 October 2018
Resigned on
20 February 2020
Nationality
British
Country of residence
England
Occupation
Director

URWIN, Gavin

Correspondence address
Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS
Role Resigned
Director
Date of birth
February 1977
Appointed on
11 June 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WALKER, Alex Arthur

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Role Resigned
Director
Date of birth
June 1981
Appointed on
28 April 2020
Resigned on
27 July 2020
Nationality
British
Country of residence
England
Occupation
Director