# Broxburn Energy Storage Limited

## Details

- **Company number:** [12129867](https://find-and-update.company-information.service.gov.uk/company/12129867)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Jul 2019
- **Registered office:** BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Hive Ethical Project Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2021 | 6 Mar 2023 |
| 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 |
| 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 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £4 | 0 |
| 31 Dec 2021 | £4 | 0 |
| 31 Jul 2020 | £2 | 0 |



## Owned by

Broxburn Energy Storage Limited → [Engie UK Holdings Limited](/company/14665091) → [Engie UK Limited](/company/02366963)




## Directors' other companies

- [BHASKAR, Suresh, Mr.](/person/6586811) - director at [Scout Moor Group Limited](/company/06335005)
- [BHASKAR, Suresh, Mr.](/person/6586811) - director at [Scout Moor Wind Farm Limited](/company/04956455)



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- [AL Kamil Investments Limited](/company/04017511) (04017511)
- [Barlockhart Moor Wind Energy (Extension) Limited](/company/07927223) (07927223)
- [Barlockhart Moor Wind Energy Limited](/company/05542301) (05542301)
- [Blantyre Muir Wind Energy Limited](/company/05542185) (05542185)
- [Cairnborrow Wind Energy Holdings Limited](/company/11526443) (11526443)
- [Cairnborrow Wind Energy Limited](/company/06636160) (06636160)
- [Capel Grange Solar Energy Limited](/company/08745852) (08745852)
- [Carsington Wind Energy Limited](/company/05240925) (05240925)
- [Cathkin Energy Storage Limited](/company/13341612) (13341612)
- [Condate Biogas Limited](/company/09361670) (09361670)