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 - BEVERLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTONAIR LIMITED BEVERLEY ENGLAND Active FULL 52230 - Service activities incidental to air transportation
BOSTONAIR TECHNICAL TRAINING LTD BEVERLEY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTON RE LTD BRISTOL Active FULL 35110 - Production of electricity
BOSTON SPV LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAGOON HULL HULL Active MICRO ENTITY 71129 - Other engineering activities
WIND BIDCO LIMITED BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
BOSTON RE (BEVERLEY) LLP BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTONAIR LIMITED BEVERLEY ENGLAND Active FULL 52230 - Service activities incidental to air transportation
BOSTONAIR TECHNICAL TRAINING LTD BEVERLEY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
BOSTON RENEWABLES LIMITED BEVERLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTON SPV LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALAR VENTURES LIMITED BEVERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIND BIDCO LIMITED BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities