BOOM BACUP STORAGE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hogan, Mark
Born in July 1966
Individual (48 offsprings)
Officer
2021-12-09 ~ now
OF - Director → CIF 0
2
BOOM DEVELOPMENTS LTD
Unit 5e, Chichester Road, Arundel, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
4,371,003 GBP2024-12-31
Person with significant control
2024-02-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Mendoza, Howard Harvey
Business Consultant born in November 1949
Individual (81 offsprings)
Officer
2018-12-19 ~ 2021-12-09
OF - Director → CIF 0
2
Ooyen, Yamil Van
Director born in February 1993
Individual
Officer
2022-11-24 ~ 2024-02-02
OF - Director → CIF 0
3
Parhofer, Nicolas Eduard Georg
Director born in August 1992
Individual
Officer
2022-11-24 ~ 2024-02-02
OF - Director → CIF 0
4
Clare, Matthew Anthony
Energy Consultant born in January 1991
Individual (78 offsprings)
Officer
2019-07-23 ~ 2021-12-09
OF - Director → CIF 0
5
Fusari, Guido
Director born in April 1989
Individual
Officer
2021-12-09 ~ 2022-09-30
OF - Director → CIF 0
6
Shardlow, Richard Joseph
Finance Director born in November 1975
Individual (78 offsprings)
Officer
2019-06-05 ~ 2021-12-09
OF - Director → CIF 0
7
AVERY ENERGY LIMITED
77 Park Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents, 18 offsprings)
Person with significant control
2018-12-19 ~ 2021-12-09
PE - Has significant influence or control → CIF 0
8
TION RENEWABLES AG
Bavariafilmplatz 7, Building 49, Gruenwald, Germany
Corporate
Person with significant control
2022-12-24 ~ 2024-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
TION BATTERY HOLDING GMBH
73, Balanstrasse, Eingang 31f, 81541, Munich, Germany
Corporate
Person with significant control
2022-11-24 ~ 2022-12-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
BOOM DEVELOPMENTS LTD
Unit 5e, Chichester Road, Arundel, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
4,371,003 GBP2024-12-31
Person with significant control
2021-12-09 ~ 2022-11-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AVE 008 LIMITED - 2021-12-17

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Administrative Expenses

-9,604 GBP2022-01-01 ~ 2022-12-31

-75,000 GBP2021-01-01 ~ 2021-12-31

Operating Profit/Loss

-9,604 GBP2022-01-01 ~ 2022-12-31

-75,000 GBP2021-01-01 ~ 2021-12-31

Interest Payable/Similar Charges (Finance Costs)

-38,566 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-48,170 GBP2022-01-01 ~ 2022-12-31

-75,000 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment

3,495,848 GBP2022-12-31

0 GBP2021-12-31

Fixed Assets

3,495,848 GBP2022-12-31

0 GBP2021-12-31

Debtors

271,094 GBP2022-12-31

35,112 GBP2021-12-31

Cash at bank and in hand

775,534 GBP2022-12-31

Current Assets

1,046,628 GBP2022-12-31

35,112 GBP2021-12-31

Net Current Assets/Liabilities

-3,630,818 GBP2022-12-31

-86,800 GBP2021-12-31

Total Assets Less Current Liabilities

-134,970 GBP2022-12-31

-86,800 GBP2021-12-31

Net Assets/Liabilities

-134,970 GBP2022-12-31

-86,800 GBP2021-12-31

Equity

Called up share capital

100 GBP2022-12-31

100 GBP2021-12-31

Retained earnings (accumulated losses)

-135,070 GBP2022-12-31

-86,900 GBP2021-12-31

Equity

-134,970 GBP2022-12-31

-86,800 GBP2021-12-31

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-01-01 ~ 2021-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,495,848 GBP2022-12-31

0 GBP2021-12-31

Property, Plant & Equipment - Gross Cost

3,495,848 GBP2022-12-31

0 GBP2021-12-31

Property, Plant & Equipment

Plant and equipment

3,495,848 GBP2022-12-31

0 GBP2021-12-31

Prepayments/Accrued Income

1,333 GBP2022-12-31

Other Debtors

269,761 GBP2022-12-31

35,112 GBP2021-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

8,350 GBP2022-12-31

Other Creditors

Amounts falling due within one year

4,669,096 GBP2022-12-31

121,912 GBP2021-12-31

BOOM BACUP STORAGE LIMITED
Info
AVE 008 LIMITED - 2021-12-17
Registered number 11734930
Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG
PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.