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Companies/12129867

Broxburn Energy Storage Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Engie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-06 · No cessation recorded

Source record 129777802
Show 5 ceased records
Hive Ethical Project Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-19 · Ceased 2023-03-06

Source record 121775444
Sirius Renewable Energy (Investments) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-13 · Ceased 2021-11-19

Source record 125212546
Sirius Energy LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2021-04-13

Source record 128859264
Sirius Renewable Energy LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-30 · Ceased 2020-03-09

Source record 132135776
Ecodev Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-30 · Ceased 2021-11-19

Source record 132135777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PB
Paul Reginald Brian BowdenCurrent director
Appointed 2025-10-13 · Director
+1 other
SB
Suresh BhaskarCurrent director
Appointed 2025-05-07 · 1 yr · Director
+13 others
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
NA
Neil AndersonCurrent secretary
Appointed 2023-03-07 · 3 yrs
+40 others
Show 12 historical appointments
DC
Delphine Cherel SparhamResigned director
Resigned 2024-11-05 · 1 yr · Director
NL
Nick LemmensResigned director
Resigned 2024-09-25 · Director
FV
Frank Van Den SpiegelResigned director
Resigned 2024-09-01 · Director
AA
Andrew ArcherResigned director
Resigned 2023-03-20 · 2 yrs · Director
CH
Charles HertogheResigned director
Resigned 2023-03-07 · 1 yr · Director
RW
Robert WellsResigned director
Resigned 2023-03-07 · 1 yr · Director
KD
Kevin DibbleResigned director
Resigned 2023-03-07 · 1 yr · Director
SW
Stuart WhitefordResigned director
Resigned 2021-11-19 · 1 yr · Director
TR
Timothy RedpathResigned director
Resigned 2021-11-19 · 1 yr · Director
ND
Nicholas DaviesResigned director
Resigned 2020-09-05 · 2 yrs · Company Director
DM
Douglas MillsResigned director
Resigned 2019-08-03 · 1 yr · Company Director
JS
James Henry SteynorResigned director
Resigned 2019-07-30 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active