Menna Overview
Here’s a quick overview of BOREAS ENERGY LIMITED 👀 — a London, England based business that started in 2015.
BOREAS ENERGY LIMITED
- Company statusactive
- Company No09557592
- Age11 years 3 months Incorporated 23 April 2015
- Officers5
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
BOREAS ENERGY LIMITED is an active company incorporated on 23 April 2015 and based in London, England, England. The company was registered 11 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)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 23 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| DIAS, Peter Edward | director | Feb 1981 | 29 Nov 2017 |
| FELLOWS, Edward William | director | Dec 1977 | 19 Dec 2022 |
| GAYDON, Christopher Peter | director | Sep 1978 | 20 Jun 2016 |
| ROSSER, Thomas James | director | Mar 1985 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boomerang Energy Limited | 10 Apr 2019 | |
| Fern Energy Holdings Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, GAYDON, Christopher Peter, ROSSER, Thomas James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, GAYDON, Christopher Peter, ROSSER, Thomas James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, GAYDON, Christopher Peter, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, GAYDON, Christopher Peter are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, GAYDON, Christopher Peter are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward, GAYDON, Christopher Peter are mutual persons.
DIAS, Peter Edward, ROSSER, Thomas James are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward, ROSSER, Thomas James are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
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DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward, GOODWIN, David Roy are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
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GAYDON, Christopher Peter, ROSSER, Thomas James are mutual persons.
GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter are mutual persons.
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GAYDON, Christopher Peter, ROSSER, Thomas James, GOSS, Samuel James are mutual persons.
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GAYDON, Christopher Peter, ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
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GOODWIN, David Roy are mutual persons.
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GOSS, Samuel James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOREAS ENERGY LIMITED 👀 — a London, England based business that started in 2015.