AL Boum Photo Ltd
- Company number
- 13057703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Production of electricity
- Corporate group
- Adaptogen Capital Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILKENNY, Patrick Michael | Director | 9 Apr 2024 | |
| MILLS, James Douglas George | Director | 9 Apr 2024 | |
| WHITMORE, Richard William | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arenko Cleantech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | 11 Jun 2021 |
| Charged Infrastructure Ltd | Ownership Of Shares 75 To 100 Percent | 11 Jun 2021 | 9 Apr 2024 |
| Varco Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £192,093 | 0 |
| 30 Sep 2024 | £261,280 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Owned by
AL Boum Photo Ltd → Varco Energy Limited → Varco Acquisition Company Ltd → Adaptogen Battery Storage Gp LLP → Adaptogen Capital Ltd
Directors’ other companies
- KILKENNY, Patrick Michael - Director at Native River Ltd
- KILKENNY, Patrick Michael - Director at Sizing John Limited
- KILKENNY, Patrick Michael - Director at Varco Eyre Holdco Limited
- KILKENNY, Patrick Michael - Director at Sambar Power Limited
- MILLS, James Douglas George - Director at Native River Ltd
- MILLS, James Douglas George - Director at Sizing John Limited
- MILLS, James Douglas George - Director at Varco Eyre Holdco Limited
- MILLS, James Douglas George - Director at Sambar Power Limited
- WHITMORE, Richard William - Director at Native River Ltd
- WHITMORE, Richard William - Director at Sizing John Limited
Companies at the same address
- Adaptogen Battery Storage Gp LLP (OC437463)
- Adaptogen Battery Storage LP (LP022020)
- Adaptogen Capital Ltd (12855816)
- Adaptogen Capital Management Ltd (13166694)
- Copper Nose Energy Limited (14150596)
- MVA Iberia Limited (15545959)
- Native River Ltd (12997344)
- Sizing John Limited (12997545)
- Varco Acquisition Company Ltd (13847510)
- Varco Energy Holdco 1 Limited (14940707)