Boom Bacup Storage Limited
- Company number
- 11734930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Production of electricity
- Corporate group
- Photovoltaic Consulting Ltd (24 companies)
Registered office
Previous names
- AVE 008 Limited (until 17 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Mark | Director | 9 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avery Energy Limited | Significant Influence Or Control | 19 Dec 2018 | 9 Dec 2021 |
| Boom Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 24 Nov 2022 |
| Tion Battery Holding Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2022 | 24 Dec 2022 |
| Tion Renewables Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2022 | 2 Feb 2024 |
| Boom Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | - | - | - | - |
| 28 Feb 2025 | - | - | - | - |
| 29 Feb 2024 | - | - | - | - |
| 31 Dec 2022 | - | -£134,970 | £775,534 | 0 |
| 31 Dec 2021 | £0 | -£86,800 | - | 0 |
| 31 Dec 2020 | - | - | - | 0 |
| 31 Dec 2019 | - | - | - | 0 |
Connections
Owned by
Boom Bacup Storage Limited → Boom Developments Ltd → Photovoltaic Consulting Ltd
Directors’ other companies
- HOGAN, Mark - Director at Woolley Solar Farm Limited
- HOGAN, Mark - Director at Blackpool East Solar Farm Limited
- HOGAN, Mark - Director at Photovoltaic Consulting Ltd
- HOGAN, Mark - Director at Pothill Generation Hub Limited
- HOGAN, Mark - Director at Fenwick Solar Project Limited
- HOGAN, Mark - Director at Ferry Drove Lane Solar Limited
- HOGAN, Mark - Director at Meaux Fields Solar Limited
- HOGAN, Mark - Director at Hogdeb Properties Ltd
- HOGAN, Mark - Director at Hatch Park Solar Limited
- HOGAN, Mark - Director at Brasii Manco (Lodge Farm) Limited
Companies at the same address
- Bamford Storage Facility Limited (15658261)
- Blackpool East Solar Farm Limited (13011017)
- Boom Developments Ltd (12488646)
- Boom Operations Ltd (12488720)
- Boom Power Ltd (12254340)
- Brasii Holdings 1 Limited (14199034)
- Brasii Ltd (12869302)
- Breighton Storage Facility Limited (15763202)
- Carr Farm Solar Limited (14191309)
- Carrog Storage Facility Limited (14197726)