Menna Overview
Here’s a quick overview of BROXBURN ENERGY STORAGE LIMITED 👀 — a London based business that started in 2019.
BROXBURN ENERGY STORAGE LIMITED
- Company statusactive
- Company No12129867
- Age7 years Incorporated 30 July 2019
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
BROXBURN ENERGY STORAGE LIMITED is an active company incorporated on 30 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts Amended With Accounts Type Small
10 Months Ago on 29 Sep 2025
Accounts Amended With Accounts Type Small
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 07 Mar 2023 | |
| BHASKAR, Suresh, Mr. | director | Jan 1973 | 07 May 2025 |
| BOWDEN, Paul Reginald Brian, Mr. | director | Apr 1967 | 13 Oct 2025 |
| DA SILVA ARENAS, Carlos Eduardo | director | Nov 1981 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie Uk Holdings Limited | 06 Mar 2023 | |
| Hive Ethical Project Developments Limited | 19 Nov 2021 | |
| Sirius Renewable Energy (Investments) Limited | 13 Apr 2021 | |
| Sirius Energy Ltd | 09 Mar 2020 | |
| Ecodev Group Ltd | 30 Jul 2019 | |
| Sirius Renewable Energy Ltd | 30 Jul 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BROXBURN ENERGY STORAGE LIMITED 👀 — a London based business that started in 2019.