BOSTON ENERGY LIMITED - BEVERLEY
Company Profile | Company Filings |
Overview
BOSTON ENERGY LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
BOSTON ENERGY LIMITED was incorporated 12 years ago on 30/08/2011 and has the registered number: 07756008. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOSTON ENERGY LIMITED was incorporated 12 years ago on 30/08/2011 and has the registered number: 07756008. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOSTON ENERGY LIMITED - BEVERLEY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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:
BOSTON ENERGY (BEVERLEY) LIMITED (until 01/11/2011)
BOSTON ENERGY (BEVERLEY) LIMITED (until 01/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM WINSTON SUMNER | Sep 1970 | British | Director | 2011-08-30 | CURRENT |
MR MARK NEIL PARKES | Apr 1974 | British | Director | 2011-08-30 | CURRENT |
JULIAN JAMES CATTERMOLE | May 1974 | British | Director | 2023-06-30 | CURRENT |
MRS CLARE ALEXANDRA PARKES | Jun 1976 | British | Director | 2017-07-03 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Bidco Limited | 2023-06-30 | Beverley East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Salar Ventures Limited | 2017-10-27 - 2023-06-30 | Beverley | Voting rights 25 to 50 percent | |
Mr Mark Neil Parkes | 2016-04-06 - 2023-06-30 | 4/1974 | Beverley |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boston Energy Limited - Period Ending 2018-12-31 | 2019-06-15 | 31-12-2018 | £1,193,321 Cash £1,834,460 equity |