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Jméno	Boultbee Brooks Renewable Energy 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.	12099613 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 (2)

Source: Companies House

GB Boultbee Developments Ltd Status: Active Notified: 12/07/2019 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

Boultbee Brooks, Clive Ensor Status: Ceased Notified: 12/07/2019 Ceased: 12/07/2019 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 12/07/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Roger Cheltenham, England Status: Active Notified: 02/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Lee Cheltenham, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boultbee Brooks (Renewables Burton TOP) LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables County Lane) LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Finlays BRI DGE) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Highgate) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Ilgars) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271389 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 (Renewables Lees NEW Road) Limited Status: Active Notified: 14/06/2023 Companies House Number: 14934505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Luton HOO) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13270216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Monks Wood) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Ruddles LAN E) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Renewables Tiddie Cros S) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15074179 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 Renewable Energy Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)