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 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
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 |