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All Information about:

                        
Name

Boultbee Brooks Energy Storage Limited

Address
32-35
Broad Street
Hereford
HR4 9AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Address Formal House
Cheltenham
GL50 3PN
Company No. 13444108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boultbee Developments Ltd Status: Active Notified: 08/06/2021 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barber, Nicholas Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 09/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Henry Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 02/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    James, Roger Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 08/06/2021 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Boultbee Brooks (Energy Stor AGE Barton IN Fabis) Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE Ellbrid GE Lane) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE Kibwort H Road) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE Larks L ANE) Limited Status: Active Notified: 24/01/2024 Companies House Number: 15437911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE Mansfie LD Road) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE OLD PAR K Lane) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15177029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Energy Stor AGE Weirs D Rove) Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boultbee Brooks (Energy Storage Corley) Limited Status: Active Notified: 15/11/2023 Companies House Number: 15285526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors