Bladeroom Group Limited

Active06755147 Private limited company

What Bladeroom Group say about themselves

“BladeRoom Data Centres are the most efficient and sustainable in the world, built off-site and deployed all over the world.”

— from bladeroom.com
Incorporated
21 November 2008 (17 years)
Previously known as
Bevak Limited (until 2 February 2010)
Charco 30 Limited (until 29 April 2009)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South West
Address
Technology House Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1974 (52)
Director · Appointed 1 July 2026
British
Born June 1978 (48)
Director · Appointed 1 July 2026
British
Born May 1979 (47)
Director · Appointed 1 July 2026
British
Born September 1983 (43)
Director · Appointed 15 June 2022
British
Born November 1985
Scott, Robert
Secretary · Appointed 26 August 2021
Thornton, William Samuel
Director · Appointed 23 July 2014
British
Born September 1986 (40)
Director · Appointed 9 November 2012
British
Born August 1971 (55)
Director · Appointed 28 April 2009
British
Born January 1968 (58)
Officer history (17 former)
1 July 2026
Appointed Edge, Adrian as Director
1 July 2026
Appointed Favill, Aaron John as Director
1 July 2026
Appointed Hanks, Samuel William as Director
1 July 2026
Appointed Jones, Ceredig Ifan as Director
1 July 2026
Resigned Joy, Peter Robin as Director
1 July 2026
Appointed Edge, Adrian as Director
1 July 2026
Resigned Bailey, Michael William John as Director
1 July 2026
Resigned Edge, Adrian as Director
1 April 2023
Resigned Godden, Andrew James Patrick as Director
1 April 2023
Resigned Edge, Adrian as Director
1 April 2023
Resigned Favill, Aaron John as Director
1 April 2023
Resigned Hanks, Samuel William as Director
15 June 2022
Appointed Scott, Robert as Director
1 October 2021
Resigned Brindley, Jonathan David as Director
26 August 2021
Resigned Godden, Andrew James Patrick as Secretary
26 August 2021
Appointed Scott, Robert as Secretary
25 August 2021
Appointed Favill, Aaron John as Director
20 February 2019
Resigned Ormerod, Martin Ian as Director
23 January 2019
Appointed Bailey, Michael William John as Director
23 January 2019
Resigned Bailey, Sean as Director
25 September 2017
Resigned Hornblow, Bruce Gerald as Director
23 July 2014
Appointed Thornton, William Samuel as Director
23 July 2014
Appointed Edge, Adrian as Director
23 July 2014
Appointed Hanks, Samuel William as Director
23 July 2014
Appointed Brindley, Jonathan David as Director
23 July 2014
Appointed Ormerod, Martin Ian as Director
23 July 2014
Appointed Hornblow, Bruce Gerald as Director
9 November 2012
Appointed Joy, Michael Tennent as Director
24 August 2012
Resigned Lobley, Stephen John as Director
9 August 2012
Appointed Lobley, Stephen John as Director
22 September 2010
Resigned Holmes, Kevin John as Secretary
22 September 2010
Appointed Godden, Andrew James Patrick as Director
22 September 2010
Appointed Godden, Andrew James Patrick as Secretary
17 December 2009
Appointed Holmes, Kevin John as Secretary
17 December 2009
Resigned Joy, Peter Robin as Secretary
22 May 2009
Resigned Bayshill Secretaries Limited as Corporate Secretary
22 May 2009
Resigned Norton, Richard William Fisher as Director
28 April 2009
Appointed Joy, Peter Robin as Secretary
28 April 2009
Appointed Rogers, Paul Stuart as Director
28 April 2009
Appointed Joy, Peter Robin as Director
28 April 2009
Appointed Bailey, Sean as Director
21 November 2008
Appointed Bayshill Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07632025
Former controllers (1)
25 May 2023
Ceased Bladeroom Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BRG Technologies Limited Owns 50–75% of shares (as a trust)
Bladeroom Group Limited This company Owns 75–100% of shares
Bladeroom Holdings Limited Owns 75–100% of shares
Bladeroom Residential Limited Owns 75–100% of shares
Venn Homes Limited Owns 75–100% of shares
Bripco (UK) Limited Owns 75–100% of shares

Filings 113

Show all 113 filings

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