BOULTBEE BROOKS ENERGY STORAGE LIMITED
Overview
| Company Name | BOULTBEE BROOKS ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOULTBEE BROOKS ENERGY STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOULTBEE BROOKS ENERGY STORAGE LIMITED located?
| Registered Office Address | Shell Store Canary Drive Rotherwas HR2 6SR Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTBEE BROOKS ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOULTBEE BROOKS ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BOULTBEE BROOKS ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Boultbee Developments Ltd as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Formal House 60 st. Georges Place, Cheltenham, GL50 3PN, England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 26, 2025 | 1 pages | AD01 | ||||||||||
Notification of Infraland Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Infraland Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Infraland Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Sub-division of shares on Aug 05, 2024 | 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD02 | ||||||||||
Registered office address changed from , Broadway House 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Barber as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Brown as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger James as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rokibo Limited as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Infraland Limited as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BOULTBEE BROOKS ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Nicholas | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | England | British | 288394440001 | |||||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | United Kingdom | British | 82993640001 | |||||||||
| BROWN, Henry | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | England | British | 288394270001 | |||||||||
| JAMES, Roger | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | England | British | 288373030001 | |||||||||
| ROBERTS, Lee | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | United Kingdom | British | 194218370001 | |||||||||
| INFRALAND LIMITED | Director | 1st Floor Great Portland Street W1W 7LT London 85 England |
| 288337570001 | ||||||||||
| ROKIBO LIMITED | Director | Hill Village Road B75 5BE Sutton Coldfield 88 England |
| 192375630001 |
Who are the persons with significant control of BOULTBEE BROOKS ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infraland Limited | Aug 05, 2024 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Infraland Limited | Aug 05, 2024 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boultbee Developments Ltd | Jun 08, 2021 | Canary Drive Rotherwas HR2 6SR Hereford Shell Store United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0