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Boxted Energy Limited

15615887

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 04/04/2024

Previously known as

Res Development Company 30 Limited · until 23/09/2025

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 04/04/2024

Ms Rachael Claire Birkwood

director · Since 04/04/2024

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Ms Tracy Jane Scott

director · Since 04/04/2024

DEVELOPMENT DIRECTOR, GREEN HYDROGEN

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Ms Lucy Whitford

director · Since 04/04/2024

MANAGING DIRECTOR UK&I

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Dominic James Hearth

secretary · Since 04/04/2024

Rachael Claire Birkwood

director · Since 04/04/2024

British · United Kingdom · Age 49

Tracy Jane Scott

director · Since 04/04/2024

British · United Kingdom · Age 49

Lucy Whitford

director · Since 04/04/2024

British · Northern Ireland · Age 53

Persons with Significant Control

Res Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 4913493 · Companies House · Limited By Shares

Notified 04/04/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Beaufort Court
2026-07-26

BEAUFORT COURT

post townKings Langley
2026-07-26

KINGS LANGLEY

officer appointedHEARTH, Dominic James
2026-07-26
officer appointedBIRKWOOD, Rachael Claire
2026-07-26
officer appointedSCOTT, Tracy Jane
2026-07-26
officer appointedWHITFORD, Lucy
2026-07-26