Boomerang Energy Limited

10706327

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 04/04/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Christopher Peter Gaydon

director · Since 04/04/2017

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Peter Edward Dias

director · Since 30/05/2017

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

Helm Power 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11929433 · Companies House · Limited By Shares

Notified 10/04/2019

Former PSCs

Fern Energy Holdings Limited

Ceased 10/04/2019

Charges3 outstanding

Charge

outstanding

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