Menna Overview
Here’s a quick overview of BOSTON ENERGY LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2011.
BOSTON ENERGY LIMITED
- Company statusactive
- Company No07756008
- Age14 years 11 months Incorporated 30 August 2011
- Officers3
Address
Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, United Kingdom
BOSTON ENERGY LIMITED is an active company incorporated on 30 August 2011 and based in Hessle, East Yorkshire, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 10 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATTERMOLE, Julian James | director | May 1974 | 30 Jun 2023 |
| GODBER, Jonathan Mark | director | Sep 1973 | 06 Nov 2023 |
| PARKES, Mark Neil | director | Apr 1974 | 30 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wind Bidco Limited | 30 Jun 2023 | |
| Salar Ventures Limited | 27 Oct 2017 | |
| Mr Mark Neil Parkes | Apr 1974 | 06 Apr 2016 |
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PARKES, Mark Neil, PARKES, Clare Alexandra are mutual persons.
PARKES, Mark Neil, SUMNER, Adam Winston are mutual persons.
PARKES, Mark Neil, PARKES, Clare Alexandra, SUMNER, Adam Winston are mutual persons.
SUMNER, Adam Winston are mutual persons.
BOSTON ENERGY (EUROPE) LIMITED
CATTERMOLE, Julian James are mutual persons.
WIND BIDCO LIMITED
CATTERMOLE, Julian James, GODBER, Jonathan Mark, PARKES, Mark Neil, SUMNER, Adam Winston are mutual persons.
LAGOON HULL
PARKES, Mark Neil are mutual persons.
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Here’s a quick overview of BOSTON ENERGY LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2011.