BROXBURN ENERGY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
BROXBURN ENERGY STORAGE LIMITED
COMPANY NUMBER
12129867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/12/2020
16/03/2023
SIRIUS ECODEV (BROXBURN) LTD
View all previous names
LONDON
EC2M 5SQ
Rooms 481 - 499, Second Floor
Salisbury House
London
EC2M 5SQ
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROXBURN ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932904031) Appointed |
| 06/11/2024 | New Board Member Nick Lemmens (932892518) Appointed |
Credit Risk Overview
Want to learn more about BROXBURN ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROXBURN ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROXBURN ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (2 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROXBURN ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932904031) Appointed |
| 06/11/2024 | New Board Member Nick Lemmens (932892518) Appointed |
| 12/09/2024 | Frank Van Den Spiegel (932673388) has left the board |
| 05/09/2024 | Charles Hertoghe (930668458) has left the board |
| 05/09/2024 | New Board Member Frank Van Den Spiegel (932673388) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518777) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Andrew Lee Archer (929203856) Appointed |
| 16/03/2023 | New Board Member Robert John Wells (924198933) Appointed |
| 16/03/2023 | New Board Member Charles Hertoghe (930668458) Appointed |
| 16/03/2023 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 16/03/2023 | New Company Secretary Neil Anderson (930668541) Appointed |
| 16/03/2023 | Stuart William Whiteford (916330276) has left the board |
| 16/03/2023 | Timothy Giles Redpath (907117434) has left the board |
| 16/03/2023 | James Henry Steynor (921014456) has left the board |
| 16/03/2023 | Nicholas John Davies (904440712) has left the board |
| 16/02/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Stuart William Whiteford (916330276) Appointed |
| 28/01/2022 | New Board Member Stuart William Whiteford (929183640) Appointed |
| 28/01/2022 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Nicholas John Davies (904440712) Appointed |
| 20/11/2020 | Douglas Mills (926116768) has left the board |
| 21/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Douglas Mills (926116768) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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