Boom Bacup Storage Limited
Private Limited Company · Arundel
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBoom Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-02 · No cessation recorded
Source record 117801202Show 4 ceased records
Tion Renewables AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-24 · Ceased 2024-02-02
Source record 106597269Tion Battery Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-24 · Ceased 2022-12-24
Source record 110246580Boom Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-09 · Ceased 2022-11-24
Source record 117121174Avery Energy LimitedCorporate
Significant influence or control
Notified 2018-12-19 · Ceased 2021-12-09
Source record 114707344People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
YO
Yamil OoyenResigned director
Resigned 2022-11-24 · 1 yr · Director
NP
Nicolas ParhoferResigned director
Resigned 2022-11-24 · 1 yr · Director
GF
Guido FusariResigned director
Resigned 2021-12-09 · Director
MC
Matthew Anthony ClareResigned director
Resigned 2019-07-23 · 2 yrs · Energy Consultant
RS
Richard ShardlowResigned director
Resigned 2019-06-05 · 2 yrs · Finance Director
HM
Howard MendozaResigned director
Resigned 2018-12-19 · 2 yrs · Business Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active