BOOM BACUP STORAGE LIMITED
Company number 11734930 · Monitor this company
2 active / 4 ceased · persons with significant control
Boom Developments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-02
- Correspondence address
- Unit 5e, Chichester Road, Arundel, BN18 0AG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, England And Wales
- Registration number
- 12488646
- Country registered
- England
Avery Energy Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-19
- Correspondence address
- 77 Park Road, Kingston Upon Thames, KT2 6DE, England
- Legal form
- Company
- Place registered
- Gb-Eng
- Registration number
- 11277783
- Country registered
- Gb-Eng
Tion Renewables Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-24
- Ceased on
- 2024-02-02
- Correspondence address
- Bavariafilmplatz 7, Building 49, Gruenwald, 82031, Germany
- Legal form
- Corporate
- Place registered
- District Court Of Munich
- Registration number
- Hrb 251232
- Country registered
- Germany
Tion Battery Holding Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-24
- Ceased on
- 2022-12-24
- Correspondence address
- 73, Balanstrasse, Eingang 31f, 81541, Munich, Germany
- Legal form
- Private Limited Liability Company
- Place registered
- Registered With The Commercial Register Of The Local Court (Amtsgericht) Of Munich
- Registration number
- Hrb 279943
- Country registered
- Germany
Boom Developments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-09
- Ceased on
- 2022-11-24
- Correspondence address
- Unit 5e, Chichester Road, Arundel, BN18 0AG, England
- Legal form
- Private Company Limited By Shares
Avery Energy Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-19
- Ceased on
- 2021-12-09
- Correspondence address
- 77 Park Road, Kingston Upon Thames, KT2 6DE, England
- Legal form
- Company
- Place registered
- Gb-Eng
- Registration number
- 11277783
- Country registered
- Gb-Eng