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Companies House/Arundel/Company profile

BOOM BACUP STORAGE LIMITED

Active
11734930·incorporated 2018-12-19

BOOM BACUP STORAGE LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734930; OpenRegistry canonical ID GB-11734930-boom-bacup-storage-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 878 active companies registered in Arundel (postcode BN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

BOOM BACUP STORAGE LIMITED has 1 person with significant control on file:

  • Boom Developments Ltd (England reg. 12488646). Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Boom Developments Ltd. Notified 2021-12-09. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tion Battery Holding Gmbh (Germany reg. Hrb 279943). Notified 2022-11-24. Ceased 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tion Renewables Ag (Germany reg. Hrb 251232). Notified 2022-12-24. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Avery Energy Limited (Gb-Eng reg. 11277783). Notified 2018-12-19. Ceased 2021-12-09.
    • Has significant influence or control

Previous names

BOOM BACUP STORAGE LIMITED has previously traded as:

  • AVE 008 LIMITED (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Arundel: