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BROXBURN ENERGY STORAGE LIMITED

Company number 12129867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AP01 Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
04 Nov 2024 AP01 Appointment of Nick Lemmens as a director on 25 September 2024
10 Sep 2024 TM01 Termination of appointment of Frank Van Den Spiegel as a director on 2 September 2024
03 Sep 2024 AP01 Appointment of Frank Van Den Spiegel as a director on 1 September 2024
03 Sep 2024 TM01 Termination of appointment of Charles Hertoghe as a director on 31 August 2024
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
16 Jul 2024 AP01 Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Robert John Wells as a director on 12 July 2024
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 6
24 Oct 2023 PSC05 Change of details for Engie Uk Holdings Limited as a person with significant control on 7 March 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 AP01 Appointment of Andrew Lee Archer as a director on 20 March 2023
16 Mar 2023 CERTNM 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
14 Mar 2023 PSC02 Notification of Engie Uk Holdings Limited as a person with significant control on 6 March 2023
14 Mar 2023 PSC07 Cessation of Hive Ethical Project Developments Limited as a person with significant control on 6 March 2023
14 Mar 2023 AP03 Appointment of Neil Anderson as a secretary on 7 March 2023
14 Mar 2023 AP01 Appointment of Mr Robert John Wells as a director on 7 March 2023
14 Mar 2023 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 7 March 2023
14 Mar 2023 AP01 Appointment of Charles Hertoghe as a director on 7 March 2023
14 Mar 2023 TM01 Termination of appointment of Stuart William Whiteford as a director on 6 March 2023
14 Mar 2023 TM01 Termination of appointment of James Henry Steynor as a director on 6 March 2023
14 Mar 2023 TM01 Termination of appointment of Timothy Giles Redpath as a director on 6 March 2023