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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 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1982
Director • Belgian • Lives in Belgium • Born in Jun 1982
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1968
Director • Belgian • Lives in Belgium • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathkin Energy Storage Limited
Kevin Adrian Dibble, Robert John Wells, and 3 more are mutual people.
Active
Engie UK Holdings Limited
Kevin Adrian Dibble, Robert John Wells, and 1 more 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
Engie Supply Holding UK Limited
Robert John Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.03M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.21M
Increased by £5.33M (+26%)
Total Liabilities
-£12.3M
Increased by £5.74M (+88%)
Net Assets
£13.9M
Decreased by £418K (-3%)
Debt Ratio (%)
47%
Increased by 15.53% (+49%)
Latest Activity
Mr. Paul Reginald Brian Bowden Appointed
19 Days Ago on 13 Oct 2025
Andrew Lee Archer Resigned
19 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Engie Uk Holdings Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Mr. Suresh Bhaskar Appointed
5 Months Ago on 7 May 2025
Nick Lemmens Resigned
5 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
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Documents
Appointment of Mr. Paul Reginald Brian Bowden as a director on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Andrew Lee Archer as a director on 13 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2025
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
Repayment History
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