Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Broxburn Energy Storage Limited
- Incorporated
- 30 July 2019 (7 years)
- Previously known as
- Sirius Ecodev (Broxburn) Ltd (until 16 March 2023)Ecosirius3 Limited (until 9 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Carlos Eduardo Da Silva Arenas
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Also at Cathkin Energy Storage Limited
British
Born April 1967 (59)
Director · Appointed 7 May 2025
Indian
Born January 1973 (53)
Da Silva Arenas, Carlos Eduardo
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Anderson, Neil
Secretary · Appointed 7 March 2023
Officer history (12 former)
10 March 2026
Resigned Cherel-Sparham, Delphine Claire Marie as Director
13 October 2025
13 October 2025
7 May 2025
6 May 2025
Resigned Lemmens, Nick as Director
5 November 2024
Appointed Cherel-Sparham, Delphine Claire Marie as Director
4 November 2024
25 September 2024
Appointed Lemmens, Nick as Director
2 September 2024
Resigned Van Den Spiegel, Frank as Director
1 September 2024
Appointed Van Den Spiegel, Frank as Director
31 August 2024
Resigned Hertoghe, Charles as Director
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
20 March 2023
7 March 2023
Appointed Hertoghe, Charles as Director
7 March 2023
7 March 2023
Appointed Anderson, Neil as Secretary
7 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
19 November 2021
19 November 2021
5 September 2020
5 September 2020
Resigned Mills, Douglas as Director
3 August 2019
Appointed Mills, Douglas as Director
30 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14665091
Former controllers (5)
6 March 2023
Ceased Hive Ethical Project Developments Limited — Owns 25–50% of shares
19 November 2021
Ceased Sirius Renewable Energy (Investments) Limited — Owns 25–50% of shares
19 November 2021
Ceased Ecodev Group Ltd — Owns 25–50% of shares
13 April 2021
Ceased Sirius Energy Ltd — Owns 25–50% of shares
9 March 2020
Ceased Sirius Renewable Energy Ltd — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited This company Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- up £2 (100%)
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £240,039 | £2 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £240,035 | |
| Net Current Assets | £240,039 | £2 |
| Net Assets | £4 | £2 |
| Shareholder Funds | £4 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Amended accounts for a small company | 31 December 2025 |
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