Boom Power LTD
Company 12254340 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.
1 directors on the board
- Mark Hogan Director · appointed 2019
Directors past 6 years
- Mark Hogan 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Boom Bacup Storage Limited 1 shared director
- Boom Developments LTD 1 shared director
- Boom Operations LTD 1 shared director
- Photovoltaic Consulting LTD 1 shared director
- Brasii LTD 1 shared director
- Percy Beck Solar Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12254340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2019 |
| Address | UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Mark Hogan
25-50% shares, 25-50% voting · notified 2019-10-10 - confirmed: also a director of this company - Jeremias Antonius Heinrich
significant influence · notified 2021-01-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boom Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Boom Developments LTD ceased 2021-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Officers (5)
- Mark Hogan Director · appointed 2019
Show 4 former officers
- Benedikt Von Bary Director · appointed 2024 · resigned 2025
- Jan Krueger Director · appointed 2022 · resigned 2024
- Guido Fusari Director · appointed 2021 · resigned 2022
- Jeremias Antonius Heinrich Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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