Company · London
AL Boum Photo LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AL Boum Photo LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Rupert James Leighton Newland 2020-2024 View profile
- Michael Richardson 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity
- Incorporated
- 02/12/2020
- Registered office
- London
Ownership
Owned by (3) 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.
- Varco Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Arenko Cleantech Limited ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Charged Infrastructure Limited ceased 2024-04-09
75-100% shares · notified 2021-06-11
Group
- AL Boum Photo LTD
is controlled by Varco Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register - Varco Energy Limited
is controlled by Alexander Frank Beard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-12-30, ceased 2022-01-17 · source: Companies House PSC register
Ultimately controlled by Alexander Frank Beard.
24 other companies in this group
- Adaptogen Capital LTD
- Luckyrock LLP
- Copper Nose Energy Limited
- Adaptogen Battery Storage Carry GP LLP
- Pembridge Private Capital LTD.
- Native River LTD
- Disciple Media Limited
- Varco Eyre Holdco Limited
- PPC ART Limited
- Varco Energy Services Limited
- OLD Allen Road Bess Limited
- Clever Bird Holdings Limited
- MVA Deutschland Limited
- Sizing John Limited
- PPC Racing Holdings LTD.
- Pembridge Holdings Limited
- Varco Energy Holdco 2 Limited
- Lucky Bird Limited
- Varco Energy Holdco 1 Limited
- Varco Energy Limited
- PPC Fuel Limited
- Adaptogen Battery Storage GP LLP
- PPC Energy LTD.
- Varco Acquisition Company LTD
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.
Financials
- Net assets
- £192,093
- Total assets
- £949,144
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Douglas George Mills Director · appointed 2024
- Richard William Whitmore Director · appointed 2024
- Patrick Michael Kilkenny Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Douglas George Mills Director · appointed 2024
- Richard William Whitmore Director · appointed 2024
- Patrick Michael Kilkenny Director · appointed 2024
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
- 13057703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data