Menna Overview

Here’s a quick overview of BOOMERANG ENERGY LIMITED 👀 — a London, England based business that started in 2017.

BOOMERANG ENERGY LIMITED

  • Company statusactive
  • Company No10706327
  • Age9 years 3 months Incorporated 4 April 2017
  • Officers5

Address

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

BOOMERANG ENERGY LIMITED is an active company incorporated on 4 April 2017 and based in London, England, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Jan 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Dec 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 26 Apr 2022

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Auditors Resignation Company

4 Years Ago on 14 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 10 Jan 2022

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Confirmation Statement With Updates

5 Years Ago on 25 Apr 2021

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Resolution

5 Years Ago on 11 Feb 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 04 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

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Legacy

6 Years Ago on 02 Jun 2020

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Capital Statement Capital Company With Date Currency Figure

6 Years Ago on 02 Jun 2020

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Legacy

6 Years Ago on 02 Jun 2020

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Resolution

6 Years Ago on 02 Jun 2020

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Second Filing Capital Allotment Shares

6 Years Ago on 27 May 2020

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Confirmation Statement

6 Years Ago on 14 Apr 2020

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Notification Of A Person With Significant Control

6 Years Ago on 14 Apr 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 15 Nov 2018
DIAS, Peter Edwarddirector Feb 198130 May 2017
FELLOWS, Edward Williamdirector Dec 197719 Dec 2022
GAYDON, Christopher Peterdirector Sep 197804 Apr 2017
ROSSER, Thomas Jamesdirector Mar 198501 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Helm Power 2 Limited 10 Apr 2019
Fern Energy Holdings Limited 04 Apr 2017

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