BROXBURN ENERGY STORAGE LIMITED

Company number 12129867

1 active person with significant control / 0 active statements

Engie Uk Holdings Limited (Active)

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Notified on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 14665091
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hive Ethical Project Developments Limited (Ceased)

• Correspondence address: Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
• Notified on: 19 November 2021
• Ceased on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13070130
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sirius Renewable Energy (Investments) Limited (Ceased)

• Correspondence address: Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 13 April 2021
• Ceased on: 19 November 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12889668
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sirius Energy Ltd (Ceased)

• Correspondence address: Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom, DH7 8HJ
• Notified on: 9 March 2020
• Ceased on: 13 April 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10925888
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ecodev Group Ltd (Ceased)

• Correspondence address: The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF
• Notified on: 30 July 2019
• Ceased on: 19 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10276309
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sirius Renewable Energy Ltd (Ceased)

• Correspondence address: Russell House, Mill Road, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 30 July 2019
• Ceased on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08720149
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors