Boom Developments Ltd
- Company number
- 12488646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2020
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Photovoltaic Consulting Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Mark | Director | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boom Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 16 Jan 2021 |
| Mr Jeremias Antonius Heinrich | Significant Influence Or Control | 22 Jan 2021 | |
| Mr Alexander Karsten Samwer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2021 | |
| Photovoltaic Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,801,155 | £1,314,205 | 0 |
| 31 Dec 2024 | £4,371,003 | £83,673 | 2 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£170,457 | £2,066,566 | 1 |
| 31 Dec 2020 | -£25 | - | 0 |
Connections
Owned by
Boom Developments Ltd → Photovoltaic Consulting Ltd
Controls
- Bamford Storage Facility Limited (15658261)
- Blackpool East Solar Farm Limited (13011017)
- Boom Bacup Storage Limited (11734930)
- Breighton Storage Facility Limited (15763202)
- Carr Farm Solar Limited (14191309)
- Carrog Storage Facility Limited (14197726)
- Charmwood Solar Farm Limited (14191357)
- Fenwick Solar Project Limited (13705886)
- Ferry Drove Lane Solar Limited (14189234)
- Hannams Generation Hub Limited (14764148)
Directors’ other companies
- HOGAN, Mark - Director at Brasii Holdings 1 Limited
- HOGAN, Mark - Director at Carrog Storage Facility Limited
- HOGAN, Mark - Director at Boom Operations Ltd
- HOGAN, Mark - Director at Charmwood Solar Farm Limited
- HOGAN, Mark - Director at Kenley House Solar Limited
- HOGAN, Mark - Director at Meaux Fields Solar Limited
- HOGAN, Mark - Director at Boom Power Ltd
- HOGAN, Mark - Director at Setonhill Storage Facility Limited
- HOGAN, Mark - Director at Usworth House Solar Farm Limited
- HOGAN, Mark - Director at Boom Bacup Storage Limited
Companies at the same address
- Bamford Storage Facility Limited (15658261)
- Blackpool East Solar Farm Limited (13011017)
- Boom Bacup Storage Limited (11734930)
- 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)