Boom Bacup Storage Limited

Active11734930 Private limited company
Incorporated
19 December 2018 (7 years)
Previously known as
Ave 008 Limited (until 17 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South East
Address
Unit 5E Park Farm
Chichester Road
Arundel
BN18 0AG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
English
Born July 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12488646
Former controllers (4)
2 February 2024
Ceased Tion Renewables AG — Owns 75–100% of shares
24 December 2022
Ceased Tion Battery Holding GMBH — Owns 75–100% of shares
24 November 2022
Ceased Boom Developments Ltd — Owns 75–100% of shares
9 December 2021
Ceased Avery Energy Limited — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Boom Developments Ltd Owns 25–50% of shares
Bamford Storage Facility Limited Owns 75–100% of shares
Blackpool East Solar Farm Limited Owns 75–100% of shares
Boom Bacup Storage Limited This company Owns 75–100% of shares
Breighton Storage Facility Limited Owns 75–100% of shares
Carr Farm Solar Limited Owns 75–100% of shares
Carrog Storage Facility Limited Owns 75–100% of shares
Charmwood Solar Farm Limited Owns 75–100% of shares
Fenwick Solar Project Limited Owns 75–100% of shares
Ferry Drove Lane Solar Limited Owns 75–100% of shares
Hannams Generation Hub Limited Owns 75–100% of shares
Hatch Park Solar Limited Owns 75–100% of shares
Kenley House Solar Limited Owns 75–100% of shares
Manor Farm PV Limited Owns 75–100% of shares
Meaux Fields Solar Limited Owns 75–100% of shares
Misslebrooks Storage Facility Limited Owns 75–100% of shares

Financials

Net Assets
(£134,970)
Cash
£775,534
Profit Before Tax
(£48,170)
Debt Ratio
103%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 (£86,800) (£134,970)
Balance sheet detail
2022202120202019
Fixed Assets£3,495,848£0
Current Assets£1,046,628£35,112
Debtors£271,094£2,395£2,100
Cash£775,534
Creditors (< 1 year)£4,677,446£121,912£14,195£12,275
Creditors (> 1 year)£0
Net Current Assets(£3,630,818)(£86,800)(£11,800)(£10,175)
Net Assets(£134,970)(£86,800)
Shareholder Funds(£134,970)(£86,800)(£11,800)(£10,175)

Turnover£0
Admin Expenses£9,604
Staff Costs£0
Operating Profit(£9,604)
Profit Before Tax(£48,170)
Profit for Period(£48,170)(£75,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
1 July 2026Total exemption full accounts28 February 2026
2 March 2026Confirmation statement with updates27 February 2026
21 May 2025Total exemption full accounts28 February 2025
27 February 2025Confirmation statement with updates27 February 2025
Show all recent filings

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