Person with significant control

Ian Charles Brooking

Nationality British · Lives in England

Ian Charles Brooking is recorded at Companies House as a person with significant control of 27 companies, 21 of which have since been dissolved. Their control of 12 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
27
Of which dissolved
21
Control ended
12
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (20)

Companies Ian Charles Brooking controls

CompanyCompany numberControlNotified
CG REALISATIONS 2023 LIMITEDLiquidation09161643Ownership of shares 25–50%19 Dec 2018
COGEN HOLDINGS LIMITED10308185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Oct 2022
ISLAND JOINERY LIMITEDLiquidation04340680Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
6 Apr 2016
O-GEN UK LIMITEDActive - Proposal to Strike off06759792Voting rights 50–75%19 Dec 2018
SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITEDActive - Proposal to Strike off10313042Ownership of shares 25–50%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 2016
TBP PROPERTIES LIMITED16525624Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jun 2025
Name not in our recordsDissolved06969296Significant influence or control22 Jul 2016
Name not in our recordsDissolved08599949Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved09219870Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2023
Name not in our recordsDissolved09435202Significant influence or control6 Apr 2016
Name not in our recordsDissolved09545922Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
1 Dec 2016
Name not in our recordsDissolved09716073Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2023
Name not in our recordsDissolved09788012Ownership of shares 75–100%1 Dec 2016
Name not in our recordsDissolved10108211Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 2016
Name not in our recordsDissolved10215735Ownership of shares 75–100%1 Dec 2016
Name not in our recordsDissolved10307941Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 2016
Name not in our recordsDissolved10308075Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 2016
Name not in our recordsDissolved10308338Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 2016
Name not in our recordsDissolved10312734Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 2016
Name not in our recordsDissolved10312897Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 2016
Name not in our recordsDissolved10312928Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 2016
Name not in our recordsDissolved14096546Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 May 2022
Name not in our recordsDissolvedSC459592Ownership of shares 75–100%
Voting rights 75–100%
18 Jul 2025
EASTHAM BIO POWER LIMITEDDissolved09545668Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2023
NEXTERRA OPERATIONS LIMITEDDissolved10308155Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2023
SOUTH LANARKSHIRE BIO POWER LIMITEDDissolvedSC579421Ownership of shares 75–100%20 Oct 2017
TEESSIDE BIO FUELS LIMITEDDissolved10273753Ownership of shares 75–100%1 Dec 2016

Companies where Ian Charles Brooking’s control has ended

CompanyCompany numberControlNotifiedEnded
UNA-QUIN LIMITED09435112Significant influence or control6 Apr 201610 Sep 2026
NORTH LANARKSHIRE BIO POWER LIMITED10215713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 20231 Aug 2025
Name not in our recordsDissolved14882240Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 202325 Apr 2024
WENTLOOG LIMITED09192650Significant influence or control28 Aug 20165 Jun 2023
BOOM ENERGY LIMITEDActive - Proposal to Strike off10312568Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 201620 Jan 2021
Name not in our recordsDissolved10308059Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 20161 Sep 2020
COGEN HOLDINGS LIMITED10308185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 20165 Jun 2020
Name not in our recordsDissolved11705602Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Nov 20186 Aug 2019
NORTH LANARKSHIRE BIO POWER LIMITED10215713Ownership of shares 75–100%1 Dec 201615 Nov 2018
HAY HALL BIO POWER LIMITED10312967Ownership of shares 75–100%
Voting rights 75–100% (as firm)
Right to appoint and remove directors
4 Aug 201615 Nov 2018
NEXTERRA OPERATIONS LIMITED10308155Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 20163 Oct 2018
Name not in our recordsDissolved10308103Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Aug 201610 Nov 2016