BOSTON RENEWABLES LIMITED - BEVERLEY
Company Profile | Company Filings |
Overview
BOSTON RENEWABLES LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
BOSTON RENEWABLES LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468469. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOSTON RENEWABLES LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468469. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOSTON RENEWABLES LIMITED - BEVERLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORWOOD HOUSE
BEVERLEY
HU17 9ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RURAL ENERGY SOLUTIONS LIMITED (until 05/06/2013)
RURAL ENERGY SOLUTIONS LIMITED (until 05/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PARKES | Apr 1974 | British | Director | 2012-06-07 | CURRENT |
MR ADAM SUMNER | Sep 1970 | British | Director | 2012-06-07 | CURRENT |
MR JOHN GILBERT HUDSON | Mar 1965 | British | Director | 2010-12-14 | CURRENT |
MR NIGEL PAUL WHEATLEY | Mar 1966 | British | Director | 2011-02-01 UNTIL 2012-05-31 | RESIGNED |
MR PATRICK CUDDY | Jan 1968 | British | Director | 2010-12-14 UNTIL 2012-05-31 | RESIGNED |
MARK RICHARD BRAMHALL | Jul 1962 | British | Director | 2010-12-14 UNTIL 2012-05-31 | RESIGNED |
MR RICHARD ALEXANDER BLENKHARN | Jan 1955 | British | Director | 2010-12-14 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bostonair Group Limited | 2022-09-30 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Boston Energy Limited | 2019-12-31 - 2022-09-30 | Beverley East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bostonair Group Limited | 2016-04-06 - 2019-12-31 | Beverley East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Neil Parkes | 2016-04-06 - 2016-04-06 | 4/1974 | Beverley | Significant influence or control |