Boultbee Brooks Renewable Energy Limited
Company 12099613 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roger Edward Dyas James Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2019
- Lee Roberts Director · appointed 2019
Directors past 6 years
- Clive Ensor Boultbee Brooks Director · appointed 2019
- Lee Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Roger Edward Dyas James Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2019
- Lee Roberts Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boultbee Brooks Real Estate Limited 3 shared directors
- Boultbee Brooks Energy Storage Limited 3 shared directors
- Boultbee Brooks (Energy Storage Barton in Fabis) Limited 3 shared directors
- Boultbee Brooks (Energy Storage Ellbridge Lane) Limited 3 shared directors
- Boultbee Brooks (Energy Storage Borrans Lane) Limited 3 shared directors
- Boultbee Brooks (Orsman) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12099613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2019 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clive Ensor Boultbee Brooks ceased 2019-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Boultbee Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boultbee Brooks (Renewables Luton HOO) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Highgate) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Lower Farm) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Ilgars) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Walkford Moor) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables County Lane) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Lees NEW Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - Boultbee Brooks (Renewables Finlays Bridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Boultbee Brooks (Renewables Monks Wood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Boultbee Brooks (Renewables Tiddie Cross) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Boultbee Brooks (Renewables Ruddles Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Boultbee Brooks (Renewables Arley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Boultbee Brooks (Renewables Wichenford) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Costock Solar Farm Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Northwold Solar Farm Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Burton TOP Solar Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Boultbee Brooks (Renewables Rowley Hill) Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Costock Solar Farm Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Officers (4)
- Martin Lee Thompson Secretary · appointed 2026
- Roger Edward Dyas James Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2019
- Lee Roberts Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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