Broxburn Energy Storage Limited

Company Name	Broxburn Energy Storage Limited
Company Status	Active
Company Number	12129867
Category	Private Limited Company
Incorporation Date	30 July 2019(4 years, 8 months ago)
Previous Names	Ecosirius3 Limited and Sirius Ecodev (Broxburn) Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Charles Hertoghe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	07 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Secretary Name	Neil Anderson
Status	Current
Appointed	07 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Andrew Lee Archer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Mr James Henry Steynor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Douglas Mills
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2019(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Factory Whitchurch Ross-On-Wye HR9 6DF Wales

Director Name	Mr Nicholas John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Timothy Giles Redpath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodington House Woodington Road East Wellow Romsey SO51 6DQ

Director Name	Mr Stuart William Whiteford
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA

Location

Registered Address	Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

24 October 2023	Change of details for Engie Uk Holdings Limited as a person with significant control on 7 March 2023 (2 pages)
1 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
10 July 2023	Memorandum and Articles of Association (20 pages)
10 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 March 2023	Appointment of Andrew Lee Archer as a director on 20 March 2023 (2 pages)
16 March 2023	Company name changed sirius ecodev (broxburn) LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 (3 pages)
14 March 2023	Cessation of Hive Ethical Project Developments Limited as a person with significant control on 6 March 2023 (1 page)
14 March 2023	Termination of appointment of Timothy Giles Redpath as a director on 6 March 2023 (1 page)
14 March 2023	Appointment of Charles Hertoghe as a director on 7 March 2023 (2 pages)
14 March 2023	Appointment of Mr Robert John Wells as a director on 7 March 2023 (2 pages)
14 March 2023	Termination of appointment of Nicholas John Davies as a director on 6 March 2023 (1 page)
14 March 2023	Notification of Engie Uk Holdings Limited as a person with significant control on 6 March 2023 (2 pages)
14 March 2023	Appointment of Neil Anderson as a secretary on 7 March 2023 (2 pages)
14 March 2023	Appointment of Mr Kevin Adrian Dibble as a director on 7 March 2023 (2 pages)
14 March 2023	Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ on 14 March 2023 (1 page)
14 March 2023	Termination of appointment of Stuart William Whiteford as a director on 6 March 2023 (1 page)
14 March 2023	Termination of appointment of James Henry Steynor as a director on 6 March 2023 (1 page)
13 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
31 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 January 2022	Memorandum and Articles of Association (17 pages)
27 January 2022	Change of share class name or designation (2 pages)
26 January 2022	Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 19 November 2021 (1 page)
26 January 2022	Appointment of Mr Timothy Giles Redpath as a director on 19 November 2021 (2 pages)
26 January 2022	Notification of Hive Ethical Project Developments Limited as a person with significant control on 19 November 2021 (2 pages)
26 January 2022	Appointment of Stuart William Whiteford as a director on 19 November 2021 (2 pages)
26 January 2022	Cessation of Ecodev Group Ltd as a person with significant control on 19 November 2021 (1 page)
26 January 2022	Statement of capital following an allotment of shares on 19 November 2021 GBP 4 (3 pages)
31 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2021	Memorandum and Articles of Association (17 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
25 May 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
27 April 2021	Cessation of Sirius Energy Ltd as a person with significant control on 13 April 2021 (1 page)
27 April 2021	Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 13 April 2021 (2 pages)
9 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 (3 pages)
24 November 2020	Appointment of Mr Nicholas John Davies as a director on 5 September 2020 (2 pages)
18 November 2020	Termination of appointment of Douglas Mills as a director on 5 September 2020 (1 page)
16 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
14 April 2020	Cessation of Sirius Renewable Energy Ltd as a person with significant control on 9 March 2020 (1 page)
14 April 2020	Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020 (2 pages)
5 August 2019	Appointment of Mr Douglas Mills as a director on 3 August 2019 (2 pages)
30 July 2019	Incorporation Statement of capital on 2019-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Broxburn Energy Storage Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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