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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 22
  • 1
    Archer, Andrew Lee
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2023-03-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (106 offsprings)
    Officer
    2021-11-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Davies, Nicholas John
    Company Director born in November 1967
    Individual (52 offsprings)
    Officer
    2020-09-05 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Van Den Spiegel, Frank
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Steynor, James Henry
    Born in June 1956
    Individual (137 offsprings)
    Officer
    2019-07-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2023-03-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ 2026-03-10
    OF - Director → CIF 0
  • 11
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2023-03-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Bowden, Paul Reginald Brian, Mr.
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Lemmens, Nick
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ 2025-05-06
    OF - Director → CIF 0
  • 14
    Whiteford, Stuart William
    Director born in March 1981
    Individual (69 offsprings)
    Officer
    2021-11-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 15
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Douglas
    Company Director born in December 1962
    Individual (89 offsprings)
    Officer
    2019-08-03 ~ 2020-09-05
    OF - Director → CIF 0
  • 17
    SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
    12889668
    Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2021-04-13 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    SIRIUS RENEWABLE ENERGY LTD - now 10925888 07502493... (more)
    SIRIUS ENERGY LTD
    - 2020-04-08 10925888
    SRE (NYG) LTD - 2019-09-04
    Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    ENGIE UK HOLDINGS LIMITED
    14665091
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25 08720149 07502493... (more)
    Russell House, Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2019-07-30 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    ECODEV GROUP LTD
    10276309
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (11 parents, 68 offsprings)
    Person with significant control
    2019-07-30 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED
    13070130
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2021-11-19 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROXBURN ENERGY STORAGE LIMITED

Period: 2023-03-16 ~ now
Company number: 12129867
Registered names
BROXBURN ENERGY STORAGE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-07-31
Current Assets
240,039 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2020-07-31
Net Current Assets/Liabilities
240,039 GBP2021-12-31
0 GBP2020-07-31
Total Assets Less Current Liabilities
240,039 GBP2021-12-31
2 GBP2020-07-31
Creditors
Amounts falling due after one year
-240,035 GBP2021-12-31
0 GBP2020-07-31
Net Assets/Liabilities
4 GBP2021-12-31
2 GBP2020-07-31
Equity
4 GBP2021-12-31
2 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-12-31
02019-07-30 ~ 2020-07-31

  • BROXBURN ENERGY STORAGE LIMITED
    Info
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2023-03-16
    Registered number 12129867
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.