Broxburn Energy Storage Limited
- Company number
- 12129867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Ecosirius3 Limited (until 9 Dec 2020)
- Sirius Ecodev (Broxburn) Ltd (until 16 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Paul Reginald Brian, Mr. | Director | 13 Oct 2025 | |
| BHASKAR, Suresh, Mr. | Director | 7 May 2025 | |
| DA SILVA ARENAS, Carlos Eduardo | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sirius Renewable Energy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 9 Mar 2020 |
| Sirius Energy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 13 Apr 2021 |
| Sirius Renewable Energy (Investments) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2021 | 19 Nov 2021 |
| Ecodev Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 19 Nov 2021 |
| Hive Ethical Project Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2021 | 6 Mar 2023 |
| Engie Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £4 | 0 |
| 31 Dec 2021 | £4 | 0 |
| 31 Jul 2020 | £2 | 0 |
Connections
Owned by
Broxburn Energy Storage Limited → Engie UK Holdings Limited → Engie UK Limited
Directors’ other companies
- BHASKAR, Suresh, Mr. - Director at Scout Moor Group Limited
- BHASKAR, Suresh, Mr. - Director at Scout Moor Wind Farm Limited
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