Boston Renewables Limited

General information

Name:

Boston Renewables Ltd

Office Address:

Norwood House Norwood HU17 9ET Beverley

Number: 07468469

Incorporation date: 2010-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boston Renewables Limited was set up as Private Limited Company, that is located in Norwood House, Norwood in Beverley. The office's located in HU17 9ET. The firm has existed 14 years in the UK. The firm's registered no. is 07468469. eleven years ago the firm switched its registered name from Rural Energy Solutions to Boston Renewables Limited. This enterprise's Standard Industrial Classification Code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. The firm's most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was released on 14th December 2022.

The following firm owes its well established position on the market and constant growth to a team of three directors, who are Mark P., Adam S. and John H., who have been in charge of it since June 2012.

  • Previous company's names
  • Boston Renewables Limited 2013-06-05
  • Rural Energy Solutions Limited 2010-12-14

Company staff

Mark P.

Role: Director

Appointed: 07 June 2012

Latest update: 9 March 2024

Adam S.

Role: Director

Appointed: 07 June 2012

Latest update: 9 March 2024

John H.

Role: Director

Appointed: 14 December 2010

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Salar Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverley at Norwood, HU17 9ET and was registered as a PSC under the reg no 10958449.

Salar Ventures Limited
Address: Norwood House Norwood, Beverley, HU17 9ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England & Wales
Registration number 10958449
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bostonair Group Limited
Address: Norwood House Norwood, Beverley, HU17 9ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07861410
Notified on 30 September 2022
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Boston Energy Limited
Address: Norwood House Norwood, Beverley, East Yorkshire, HU17 9ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07756008
Notified on 31 December 2019
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bostonair Group Limited
Address: Norwood House Norwood, Beverley, East Yorkshire, HU17 9ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07861410
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
124.35 GBP is the capital in company's statement on 2024/02/07 (SH01)
filed on: 8th, March 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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