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Jméno	Boultbee Brooks Energy Storage Limited
Adresa	32-35 Broad Street Hereford HR4 9AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
Company Register Address	Formal House Cheltenham GL50 3PN
Company No.	13444108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Boultbee Developments Ltd Status: Active Notified: 08/06/2021 Companies House Number: 07932060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barber, Nicholas Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 09/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Henry Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 02/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

James, Roger Cheltenham, England Status: Active Notified: 14/10/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Lee Cheltenham, England Status: Active Notified: 08/06/2021 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Boultbee Brooks (Energy Stor AGE Barton IN Fabis) Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE Ellbrid GE Lane) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE Kibwort H Road) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE Larks L ANE) Limited Status: Active Notified: 24/01/2024 Companies House Number: 15437911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE Mansfie LD Road) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE OLD PAR K Lane) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15177029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Energy Stor AGE Weirs D Rove) Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Brooks (Energy Storage Corley) Limited Status: Active Notified: 15/11/2023 Companies House Number: 15285526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boultbee Brooks Energy Storage Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)