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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
Active 6
  • 1
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Paul Reginald Brian, Mr.
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Lemmens, Nick
    Director born in June 1982
    Individual
    Officer
    2024-09-25 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2021-11-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Whiteford, Stuart William
    Director born in March 1981
    Individual (37 offsprings)
    Officer
    2021-11-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Mills, Douglas
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2019-08-03 ~ 2020-09-05
    OF - Director → CIF 0
  • 5
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-03-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Archer, Andrew Lee
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    Steynor, James Henry
    Company Director born in June 1956
    Individual (46 offsprings)
    Officer
    2019-07-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Davies, Nicholas John
    Company Director born in November 1967
    Individual (33 offsprings)
    Officer
    2020-09-05 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    2023-03-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Van Den Spiegel, Frank
    Director born in March 1972
    Individual
    Officer
    2024-09-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    Russell House, Mill Road, Langley Moor, Durham, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,618,191 GBP2024-06-30
    Person with significant control
    2019-07-30 ~ 2020-03-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Person with significant control
    2019-07-30 ~ 2021-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -74,114 GBP2022-03-31
    Person with significant control
    2021-11-19 ~ 2023-03-06
    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
  • 15
    Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    2,965,228 GBP2024-12-31
    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
  • 16
    SIRIUS RENEWABLE ENERGY LTD - now
    SIRIUS ENERGY LTD
    - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ 2021-04-13
    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
parent relation
Company in focus

BROXBURN ENERGY STORAGE LIMITED

Previous names
SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
ECOSIRIUS3 LIMITED - 2020-12-09
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.