Boreas Energy Limited
09557592
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 20/06/2016
DIRECTOR
HUNGARIAN · ENGLAND · Age 48
Also on 53 other boards
director · Since 29/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 01/08/2018
NONE
BRITISH · ENGLAND · Age 41
Also on 224 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 73 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
secretary · Resigned 01/05/2015
secretary · Resigned 16/05/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
director · Resigned 29/11/2017
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 19/12/2022
director · Resigned 07/04/2026
Persons with Significant Control
Boomerang Energy Limited
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
LLOYDS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History84 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
auditors resignation company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type small
change person director company with change date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
capital statement capital company with date currency figure
resolution
legacy
legacy
resolution
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
resolution
capital allotment shares
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
incorporation company