BROXBURN ENERGY STORAGE LIMITED
- Legal registered address
- Broadgate Tower Floor 4 20 Primrose Street, London England EC2A 2EW Copied!
Latest financial results as of 4 August 2025- Current assets
- £441.77k
- Fixed assets
- £0
- Current creditors
- £441.76k
- Shareholders funds
- £4
View full financial accounts- Current assets
- £441.77k
- Fixed assets
- £0
- Current creditors
- £441.76k
- Shareholders funds
- £4
Current company directors
ANDERSON, Neil
ARCHER, Andrew Lee
BHASKAR, Suresh, Mr.
CHEREL-SPARHAM, Delphine Claire Marie
DA SILVA ARENAS, Carlos Eduardo
DAVIES, Nicholas John
DIBBLE, Kevin Adrian
HERTOGHE, Charles
LEMMENS, Nick
MILLS, DOUGLAS
REDPATH, Timothy Giles
STEYNOR, James Henry
WELLS, Robert John
WHITEFORD, Stuart William
View full details of company directors- Company number
- 12129867 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 July 2024
Next statement due by 12 August 2025
Nature of business (SIC)
42990 - Construction of other civil engineering projects not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| ECOSIRIUS3 LIMITED | 9 December 2020 |
| SIRIUS ECODEV (BROXBURN) LTD | 16 March 2023 |
Latest company documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr. Suresh Bhaskar as a director on 2025-05-07 |
| 09/05/259 May 2025 | Termination of appointment of Nick Lemmens as a director on 2025-05-06 |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
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