Boom Bacup Storage Limited (registration number 11734930) is a private limited company created on 2018-12-19 originating in England. The enterprise was registered at Unit 5E Park Farm, Chichester Road, Arundel BN18 0AG. Changed on 2021-12-17, the previous name this business used was Ave 008 Limited. Boom Bacup Storage Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Boom Bacup Storage Limited
Number 11734930
Date of Incorporation: 2018-12-19
End of financial year: 31 December
Address: Unit 5E Park Farm, Chichester Road, Arundel, BN18 0AG
SIC code: 35110 - Production of electricity

When it comes to the 1 managing director that can be found in this business, we can name: Mark H. (in the company from 09 December 2021). The official register indexes 5 persons of significant control, namely: Boom Developments Ltd can be found at Chichester Road, BN18 0AG Arundel. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tion Renewables Ag can be found at Building 49, 82031 Gruenwald. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tion Battery Holding Gmbh can be found at Balanstrasse, Eingang 31F, 81541, Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 2,395 35,112 1,046,628
Fixed Assets - - - 3,495,848
Total Assets Less Current Liabilities -10,175 -11,800 -86,800 -134,970

People with significant control

Boom Developments Ltd
2 February 2024
Address Unit 5e Chichester Road, Arundel, BN18 0AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 12488646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tion Renewables Ag
24 December 2022 - 2 February 2024
Address Bavariafilmplatz 7 Building 49, Gruenwald, 82031, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered District Court Of Munich
Registration number Hrb 251232
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tion Battery Holding Gmbh
24 November 2022 - 24 December 2022
Address 73 Balanstrasse, Eingang 31f, 81541, Munich, Germany
Legal authority Established Under The Laws Of Germany
Legal form Private Limited Liability Company
Country registered Germany
Place registered Registered With The Commercial Register Of The Local Court (Amtsgericht) Of Munich
Registration number Hrb 279943
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boom Developments Ltd
9 December 2021 - 24 November 2022
Address Unit 5e Chichester Road, Arundel, BN18 0AG, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avery Energy Limited
19 December 2018 - 9 December 2021
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 11277783
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on February 2, 2024
filed on: 8th, February 2024 | officers
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