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All Information about:

                        
Name

Boultbee Brooks Renewable Energy Limited

Address
32-35
Broad Street
Hereford
HR4 9AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Address Formal House
Cheltenham
GL50 3PN
Company No. 12099613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Boultbee Developments Ltd Status: Active Notified: 12/07/2019 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boultbee Brooks, Clive Ensor Status: Ceased Notified: 12/07/2019 Ceased: 12/07/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 12/07/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Roger Cheltenham, England Status: Active Notified: 02/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Boultbee Brooks (Renewables Burton TOP) LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables County Lane) LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Finlays BRI DGE) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Highgate) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Ilgars) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Lees NEW RO AD) Limited Status: Active Notified: 14/06/2023 Companies House Number: 14934505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Luton HOO) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13270216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Monks Wood) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Ruddles LAN E) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Renewables Tiddie Cros S) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15074179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors