---
title: "BROXBURN ENERGY STORAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34bf0a9f-855d-5e9b-bcc0-e825cc3667da
json: https://whiteintel.dev/api/public/dossier/34bf0a9f-855d-5e9b-bcc0-e825cc3667da
identifier: oo:GB-COH-12129867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROXBURN ENERGY STORAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12129867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34bf0a9f-855d-5e9b-bcc0-e825cc3667da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34bf0a9f-855d-5e9b-bcc0-e825cc3667da  

## Ownership & control

### Owners / controllers

- **WR ENERGY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/725bbf4e-1f29-5f5e-9078-ab1b82255da0
- **ECODEV GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e23d5e7-ad3d-53ca-9ca6-a220184f1451
- **SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a230d8f-88bd-5f92-9a5d-458f2caa6dd1
- **SIRIUS RENEWABLE ENERGY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf319d7a-4acb-52a2-8417-67f1135246c8
- **HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/de1f54e0-9744-5fe5-9fd2-12aec67b0595
- **ENGIE UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/194c5338-db42-5d1d-8489-9d7c0ee92cdb
- **ENGIE UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/194c5338-db42-5d1d-8489-9d7c0ee92cdb
- **WR ENERGY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/725bbf4e-1f29-5f5e-9078-ab1b82255da0
- **ECODEV GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e23d5e7-ad3d-53ca-9ca6-a220184f1451
- **SIRIUS RENEWABLE ENERGY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf319d7a-4acb-52a2-8417-67f1135246c8
- **SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a230d8f-88bd-5f92-9a5d-458f2caa6dd1
- **HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1f54e0-9744-5fe5-9fd2-12aec67b0595

### UBO chain (walk to the ultimate owner)

A **98-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12129867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-30
- **Registered office:** Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
- **SIC:** 42990

### Officers

- ANDERSON, Neil — secretary · appointed 2023-03-07
- BHASKAR, Suresh, Mr. — director · Indian · appointed 2025-05-07
- BOWDEN, Paul Reginald Brian, Mr. — director · British · appointed 2025-10-13
- DA SILVA ARENAS, Carlos Eduardo — director · Portuguese · appointed 2024-07-15
- ARCHER, Andrew Lee — director · British · appointed 2023-03-20 · resigned 2025-10-13
- CHEREL-SPARHAM, Delphine Claire Marie — director · French · appointed 2024-11-05 · resigned 2026-03-10
- DAVIES, Nicholas John — director · British · appointed 2020-09-05 · resigned 2023-03-06
- DIBBLE, Kevin Adrian — director · British · appointed 2023-03-07 · resigned 2024-11-04
- HERTOGHE, Charles — director · Belgian · appointed 2023-03-07 · resigned 2024-08-31
- LEMMENS, Nick — director · Belgian · appointed 2024-09-25 · resigned 2025-05-06
- MILLS, Douglas — director · British · appointed 2019-08-03 · resigned 2020-09-05
- REDPATH, Timothy Giles — director · British · appointed 2021-11-19 · resigned 2023-03-06
- STEYNOR, James Henry — director · British · appointed 2019-07-30 · resigned 2023-03-06
- VAN DEN SPIEGEL, Frank — director · Belgian · appointed 2024-09-01 · resigned 2024-09-02
- WELLS, Robert John — director · British · appointed 2023-03-07 · resigned 2024-07-12
- WHITEFORD, Stuart William — director · British · appointed 2021-11-19 · resigned 2023-03-06

### Beneficial owners (Persons with Significant Control)

- [Engie Uk Holdings Limited](https://whiteintel.dev/entity/194c5338-db42-5d1d-8489-9d7c0ee92cdb) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-06
- [Hive Ethical Project Developments Limited](https://whiteintel.dev/entity/de1f54e0-9744-5fe5-9fd2-12aec67b0595) — 25–50% shares · corporate PSC · England — ceased 2023-03-06
- [Sirius Renewable Energy (Investments) Limited](https://whiteintel.dev/entity/9a230d8f-88bd-5f92-9a5d-458f2caa6dd1) — 25–50% shares · corporate PSC · England — ceased 2021-11-19
- [Sirius Energy Ltd](https://whiteintel.dev/entity/bf319d7a-4acb-52a2-8417-67f1135246c8) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-04-13
- [Ecodev Group Ltd](https://whiteintel.dev/entity/7e23d5e7-ad3d-53ca-9ca6-a220184f1451) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-11-19
- [Sirius Renewable Energy Ltd](https://whiteintel.dev/entity/725bbf4e-1f29-5f5e-9078-ab1b82255da0) — 25–50% shares · corporate PSC · England — ceased 2020-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12129867
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12129867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROXBURN ENERGY STORAGE LIMITED**. Human view: https://whiteintel.dev/entity/34bf0a9f-855d-5e9b-bcc0-e825cc3667da · Structured JSON: https://whiteintel.dev/api/public/dossier/34bf0a9f-855d-5e9b-bcc0-e825cc3667da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._