BOREAS ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BOREAS ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOREAS ENERGY LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BOREAS ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2016-06-20 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
PETER DIAS Feb 1981 British Director 2017-11-29 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2022-12-19 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2015-04-23 UNTIL 2016-06-20 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2016-06-20 UNTIL 2017-11-29 RESIGNED
NICOLA BOARD Secretary 2015-04-23 UNTIL 2015-05-01 RESIGNED
SIMON PICKETT Dec 1980 British Director 2015-05-29 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boomerang Energy Limited 2019-04-10 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Energy Holdings Limited 2016-04-06 - 2019-04-10 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AKYCHA POWER LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
ZUVAN POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ASIANNE LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALLUNGA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
APEDEMAK LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YARHIBOL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YOUR POWER NO3 LIMITED LONDON ... DORMANT 35110 - Production of electricity
YOUR POWER NO19 LIMITED LONDON ... DORMANT 35110 - Production of electricity
ALBULFEDA ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ALMANON ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BAROCIUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ARISTILLUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRAGANUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALA SOLAR LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
ABEBA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity