BOYD ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOYD ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOYD ENERGY LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYD ENERGY LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYD ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-01-01 | CURRENT | ||
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-01-01 | CURRENT |
| MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2016-03-31 UNTIL 2018-01-01 | RESIGNED |
| MR TIM O'SHEA | May 1980 | British | Director | 2013-04-05 UNTIL 2016-03-07 | RESIGNED |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2016-03-07 UNTIL 2016-03-31 | RESIGNED |
| MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2016-03-31 UNTIL 2017-05-03 | RESIGNED |
| MR RICHARD DYLAN JONES | Sep 1974 | British | Director | 2011-10-18 UNTIL 2013-04-05 | RESIGNED |
| MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2011-10-18 UNTIL 2016-03-07 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2016-03-07 UNTIL 2016-03-31 | RESIGNED |
| MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2017-05-03 UNTIL 2018-01-01 | RESIGNED |
| MR IAN STUART ANDERSON | Feb 1962 | British | Director | 2011-10-18 UNTIL 2014-08-21 | RESIGNED |
| SARAH CRUICKSHANK | Secretary | 2011-10-18 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackmead Rooftop 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boyd Energy Limited - Limited company accounts 20.1 | 2023-12-06 | 31-03-2023 | £1,873,897 equity |
| Boyd Energy Limited - Limited company accounts 20.1 | 2022-12-15 | 31-03-2022 | £1,811,196 equity |
| Boyd Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £1,769,469 equity |
| Boyd Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £1,717,595 equity |
| Boyd Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £1,646,115 equity |
| Boyd Energy Limited - Limited company accounts 18.2 | 2018-11-17 | 31-03-2018 | £1,597,214 equity |
| Boyd Energy Limited - Limited company accounts 16.3 | 2017-12-30 | 31-03-2017 | £11,625 Cash £1,571,842 equity |
| Boyd Energy Limited - Abbreviated accounts 16.1 | 2017-01-05 | 05-04-2016 | £241,858 Cash £1,532,863 equity |