Company · London
Broxburn Energy Storage Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Delphine Claire Marie Cherel-Sparham 2024-2026 View profile
- Nick Lemmens 2024-2025 View profile
- Frank Van Den Spiegel 2024-2024 View profile
- Andrew Lee Archer 2023-2025 View profile
- Charles Hertoghe 2023-2024 View profile
- Robert John Wells 2023-2024 View profile
- Kevin Adrian Dibble 2023-2024 View profile
- Timothy Giles Redpath 2021-2023 View profile
- Stuart William Whiteford 2021-2023 View profile
- Nicholas John Davies 2020-2023 View profile
- Douglas Mills 2019-2020 View profile
- James Henry Steynor 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 30/07/2019
- Registered office
- London
- Previous names
- Sirius Ecodev (Broxburn) LTD (until 16/03/2023)
Ecosirius3 Limited (until 09/12/2020)
Ownership
Owned by (5) 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.
- Engie UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Sirius Renewable Energy LTD ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-30 - Ecodev Group LTD ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-30 - Sirius Renewable Energy (Investments) Limited ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2021-04-13 - Hive Ethical Project Developments Limited ceased 2023-03-06
25-50% shares, 25-50% voting · notified 2021-11-19
Group
- Broxburn Energy Storage Limited
is controlled by Engie UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · source: Companies House PSC register - Engie UK Holdings Limited
is controlled by Engie UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Engie UK Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Suresh Bhaskar Director · appointed 2025
- Paul Reginald Brian Bowden Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Suresh Bhaskar Director · appointed 2025
- Paul Reginald Brian Bowden Director · appointed 2025
Left in the last 12 months
- Delphine Claire Marie Cherel-Sparham Director · appointed 2024 · resigned 2026
- Andrew Lee Archer Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12129867
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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