Introduction
Watch Company
B
BOULTBEE BROOKS ENERGY STORAGE LIMITED
BOULTBEE BROOKS ENERGY STORAGE LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Hereford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BOULTBEE BROOKS ENERGY STORAGE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13444108
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
, Formal House 60 st. Georges Place, Cheltenham, GL50 3PN, England
From: 26 June 2023To: 26 November 2025
, Broadway House 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
From: 8 June 2021To: 26 June 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARBER, Nicholas
ActiveCanary Drive, HerefordHR2 6SR
Born September 1982
Director
Appointed 14 Oct 2021
BARBER, Nicholas
Canary Drive, HerefordHR2 6SR
Born September 1982
Director
14 Oct 2021
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 08 Jun 2021
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
08 Jun 2021
Active
BROWN, Henry
ActiveCanary Drive, HerefordHR2 6SR
Born February 1983
Director
Appointed 14 Oct 2021
BROWN, Henry
Canary Drive, HerefordHR2 6SR
Born February 1983
Director
14 Oct 2021
Active
JAMES, Roger
ActiveCanary Drive, HerefordHR2 6SR
Born May 1963
Director
Appointed 14 Oct 2021
JAMES, Roger
Canary Drive, HerefordHR2 6SR
Born May 1963
Director
14 Oct 2021
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 08 Jun 2021
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
08 Jun 2021
Active
INFRALAND LIMITED
Resigned1st Floor, LondonW1W 7LT
Corporate director
Appointed 14 Oct 2021
Resigned 14 Oct 2021
INFRALAND LIMITED
1st Floor, LondonW1W 7LT
Corporate director
14 Oct 2021
Resigned 14 Oct 2021
Resigned
ROKIBO LIMITED
ResignedHill Village Road, Sutton ColdfieldB75 5BE
Corporate director
Appointed 14 Oct 2021
Resigned 14 Oct 2021
ROKIBO LIMITED
Hill Village Road, Sutton ColdfieldB75 5BE
Corporate director
14 Oct 2021
Resigned 14 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Infraland Limited
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2024
Ceased 05 Aug 2024
Infraland Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
05 Aug 2024
Ceased 05 Aug 2024
Ceased
Infraland Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2024
Infraland Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
05 Aug 2024
Active
Canary Drive, HerefordHR2 6SR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Boultbee Developments Ltd
Canary Drive, HerefordHR2 6SR
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Active
Filing History
29
Description
Type
Date Filed
Document
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2024
27 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2023
27 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
14 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 October 2021
14 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 October 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2021