Back to search

Boreal Energy Partners Limited

17024673

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Alejandro Arnau I De San Martin

director · Since 10/02/2026

Spanish · Switzerland · Age 28

Florin Galan

director · Since 10/02/2026

Romanian · Romania · Age 28

Former

Flaviu Muresan

director · Resigned 29/03/2026

Persons with Significant Control

Mr Florin Galan

Significant control

Romanian · Romania · Age 28

6, Strada Branduselor, Campulung Moldovenesc, 725100

Notified 10/02/2026

Arnau & Co. Ltd

50–75% shares
50–75% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 14499747 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

Former PSCs

Mr Flaviu Muresan

Ceased 29/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1167-169 Great Portland Street
2026-04-25

167-169 GREAT PORTLAND STREET

post townLondon
2026-04-25

LONDON

officer appointedARNAU I DE SAN MARTIN, Alejandro
2026-04-25
officer appointedGALAN, Florin
2026-04-25

Filing History4 filings

PSC05

change to a person with significant control

30/03/20262 pages · PDF
PSC07

cessation of a person with significant control

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Incorporated

incorporation company

10/02/202617 pages · PDF