Boreas Energy Limited

09557592

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 23/04/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Christopher Peter Gaydon

director · Since 20/06/2016

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Peter Edward Dias

director · Since 29/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Thomas James Rosser

director · Since 01/08/2018

NONE

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Boomerang Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 10706327 · Companies House · Limited By Shares

Notified 10/04/2019

Former PSCs

Fern Energy Holdings Limited

Ceased 10/04/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 07/05/2019

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 29/10/2015Registered 03/11/2015Satisfied 11/04/2019

Charge

satisfied

RES UK & IRELAND LIMITED (AS RES SECURITY AGENT)

Created 27/08/2015Registered 28/08/2015Satisfied 01/03/2017