Boustead Renewables Limited, London
Boustead Renewables Limited is a private limited company. Previously, it was named Mitigation Capital Limited (changed on 2023-02-09). Registered at 49 Greek Street, London W1D 4EG, this 2 years old enterprise was incorporated on 2021-07-21 and is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901), "support services to forestry" (Standard Industrial Classification: 2400).2 directors can be found in the business: Matthew F. (appointed on 08 February 2023), Harald K. (appointed on 21 July 2021).
| About | |
|---|---|
| Name: Boustead Renewables Limited | |
| Number: 13523257 | |
| Incorporation date: 2021-07-21 | |
| End of financial year: 31 December |
| Address: |
49 Greek Street London W1D 4EG |
| SIC code: |
74901 - Environmental consulting activities 2400 - Support services to forestry |
Company staff
People with significant control
F&K Renewables Limited
6 February 2023
| Address | First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08858060 |
| Nature of control: |
75,01-100% shares |
Harald K.
21 July 2021 - 8 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Boustead Renewables Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was filed on 2023-07-20. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: F&K Renewables Limited has over 3/4 of shares. The corporate PSC can be reached at Lansdowne House, 57 Berkeley Square, W1J 6ER London. Harald K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/12/28. New Address: Studio 5, 13 Soho Square London W1D 3QF. Previous address: 49 Greek Street London W1D 4EG England filed on: 28th, December 2023 | address |
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