Boreas Energy Limited, London
Boreas Energy Limited is a private limited company. Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 9 years old firm was incorporated on 2015-04-23 and is officially classified as "production of electricity" (SIC: 35110).4 directors can be found in the firm: Edward F. (appointed on 19 December 2022), Thomas R. (appointed on 01 August 2018), Peter D. (appointed on 29 November 2017).
| About | |
|---|---|
| Name: Boreas Energy Limited | |
| Number: 09557592 | |
| Incorporation date: 2015-04-23 | |
| End of financial year: 30 June |
| Address: |
6th Floor 33 Holborn London EC1N 2HT |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Boomerang Energy Limited
10 April 2019
| Address | 6th Floor 33 Holborn, London, England, EC1N 2HT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10706327 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fern Energy Holdings Limited
6 April 2016 - 10 April 2019
| Address | 6th Floor 33 Holborn, London, England, EC1N 2HT, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09379906 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Boreas Energy Limited confirmation statement filing is 2024-05-23. The latest one was sent on 2023-05-09. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Boomerang Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London, England. Fern Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London, England.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 28th, March 2024 | accounts |
Free Download
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