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Broxburn Energy Storage Limited

Broxburn Energy Storage Limited is an active company incorporated on 30 July 2019 with the registered office located in London, City of London. Broxburn Energy Storage Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12129867
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Broxburn Energy Storage Limited
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Kevin Adrian Dibble
Director • British • Lives in UK • Born in Aug 1968
Frank Van Den Spiegel
Director • Belgian • Lives in Belgium • Born in Mar 1972
Mr Suresh Bhaskar
Director • Indian • Lives in England • Born in Jan 1973
Charles Hertoghe
Director • Belgian • Lives in Belgium • Born in Jan 1974
Carlos Eduardo Da Silva Arenas
Director • Portuguese • Lives in France • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cathkin Energy Storage Limited
Kevin Adrian Dibble, Robert John Wells, and 2 more are mutual people.
Active
Engie UK Holdings Limited
Kevin Adrian Dibble, Robert John Wells, and 1 more are mutual people.
Active
First Hydro Finance Plc
Kevin Adrian Dibble and Andrew Lee Archer are mutual people.
Active
First Hydro Holdings Company
Kevin Adrian Dibble and Andrew Lee Archer are mutual people.
Active
FHH No.1 Limited
Kevin Adrian Dibble and Andrew Lee Archer are mutual people.
Active
Engie UK Limited
Kevin Adrian Dibble is a mutual person.
Active
First Hydro Company
Kevin Adrian Dibble is a mutual person.
Active
IPM Energy Limited
Robert John Wells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.03M
Increased by £14.03M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.88M
Increased by £20.44M (+4627%)
Total Liabilities
-£6.56M
Increased by £6.12M (+1385%)
Net Assets
£14.32M
Increased by £14.32M (+358024900%)
Debt Ratio (%)
31%
Decreased by 68.58% (-69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Engie Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Mr. Suresh Bhaskar Appointed
4 Months Ago on 7 May 2025
Nick Lemmens Resigned
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Delphine Claire Marie Cherel-Sparham Appointed
10 Months Ago on 5 Nov 2024
Kevin Adrian Dibble Resigned
10 Months Ago on 4 Nov 2024
Nick Lemmens Appointed
11 Months Ago on 25 Sep 2024
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Get Credit Report
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Documents
Change of details for Engie Uk Holdings Limited as a person with significant control on 8 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr. Suresh Bhaskar as a director on 7 May 2025
Submitted on 9 May 2025
Termination of appointment of Nick Lemmens as a director on 6 May 2025
Submitted on 9 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Nick Lemmens as a director on 25 September 2024
Submitted on 4 Nov 2024
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Repayment History
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