Boultbee Brooks Energy Storage Limited
Company 13444108 Active
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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.
5 directors on the board
- Nicholas Barber Director · appointed 2021
- Roger Edward Dyas James Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2021
- Lee Roberts Director · appointed 2021
- Henry Brown Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Nicholas Barber Director · appointed 2021
- Roger Edward Dyas James Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2021
- Lee Roberts Director · appointed 2021
- Henry Brown Director · appointed 2021
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.
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 Renewable Energy 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 | 13444108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2021 |
| 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 (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.
- Boultbee Developments LTD
50-75% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Infraland Limited
25-50% shares · notified 2024-08-05 - Infraland Limited ceased 2024-08-05
25-50% shares · notified 2024-08-05
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boultbee Brooks (Energy Storage Barton in Fabis) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 - Boultbee Brooks (Energy Storage Kibworth Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Boultbee Brooks (Energy Storage Ellbridge Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Boultbee Brooks (Energy Storage OLD Park Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Boultbee Brooks (Energy Storage Mansfield Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Boultbee Brooks (Energy Storage Corley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Boultbee Brooks (Energy Storage Weirs Drove) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Boultbee Brooks (Energy Storage Larks Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Boultbee Brooks (Energy Storage Borrans Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - Boultbee Brooks (Energy Storage Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
Officers (7)
- Nicholas Barber Director · appointed 2021
- Roger Edward Dyas James Director · appointed 2021
- Henry Brown Director · appointed 2021
- Clive Ensor Boultbee Brooks Director · appointed 2021
- Lee Roberts Director · appointed 2021
Show 2 former officers
- Infraland Limited Corporate-director · appointed 2021 · resigned 2021
- Rokibo Limited Corporate-director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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