BOOM BACUP STORAGE LIMITED - ARUNDEL


Company Profile Company Filings

Overview

BOOM BACUP STORAGE LIMITED is a Private Limited Company from ARUNDEL ENGLAND and has the status: Active.
BOOM BACUP STORAGE LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOOM BACUP STORAGE LIMITED - ARUNDEL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5E PARK FARM
ARUNDEL
BN18 0AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVE 008 LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOGAN Jul 1966 English Director 2021-12-09 CURRENT
MR NICOLAS EDUARD GEORG PARHOFER Aug 1992 German Director 2022-11-24 UNTIL 2024-02-02 RESIGNED
MR YAMIL VAN OOYEN Feb 1993 German Director 2022-11-24 UNTIL 2024-02-02 RESIGNED
MR HOWARD HARVEY MENDOZA Nov 1949 British Director 2018-12-19 UNTIL 2021-12-09 RESIGNED
MR GUIDO FUSARI Apr 1989 Italian Director 2021-12-09 UNTIL 2022-09-30 RESIGNED
MR MATTHEW CLARE Jan 1991 British Director 2019-07-23 UNTIL 2021-12-09 RESIGNED
MR RICHARD JOSEPH SHARDLOW Nov 1975 British Director 2019-06-05 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boom Developments Ltd 2024-02-02 Arundel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tion Renewables Ag 2022-12-24 - 2024-02-02 Gruenwald   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tion Battery Holding Gmbh 2022-11-24 - 2022-12-24 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boom Developments Ltd 2021-12-09 - 2022-11-24 Arundel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avery Energy Limited 2018-12-19 - 2021-12-09 Kingston Upon Thames   Significant influence or control

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SEVENTY SEVEN MEDIA LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
ARL 008 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ARL 002 LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
SOVEREIGN CLIMATE ABGB III LTD CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BRK 001 LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL 019 LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL 017 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
NGFP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL 020 LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
BRK 010 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
JURA HOLDINGS LIMITED ST JAMES'S ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL 021 LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARL 025 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
AVE 001 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
BOOM BACUP STORAGE LIMITED 2023-08-17 31-12-2022 £775,534 Cash £134,970 equity
Accounts Submission 2022-04-21 31-12-2021 £-86,800 equity
AVE 008 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £-11,800 equity
AVE 008 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-12-2019 £-10,175 equity

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