Boe Energy Co Limited

General information

Name:

Boe Energy Co Ltd

Office Address:

Yard Road PH10 6NW Blairgowrie

Number: SC546515

Incorporation date: 2016-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Blairgowrie under the following Company Registration No.: SC546515. This firm was set up in the year 2016. The office of this firm is located at Yard Road . The post code for this address is PH10 6NW. This company's classified under the NACE and SIC code 35110 which means Production of electricity. Boe Energy Co Ltd released its account information for the period that ended on April 30, 2022. The firm's latest annual confirmation statement was released on September 28, 2022.

The data at our disposal regarding this particular company's members shows us there are five directors: Craig S., Murray S., Kirsten R. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2023-09-29, 2016-09-29.

Arnold S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 29 September 2023

Latest update: 9 April 2024

Murray S.

Role: Director

Appointed: 29 September 2023

Latest update: 9 April 2024

Kirsten R.

Role: Director

Appointed: 29 September 2016

Latest update: 9 April 2024

Clare S.

Role: Director

Appointed: 29 September 2016

Latest update: 9 April 2024

Ewan S.

Role: Director

Appointed: 29 September 2016

Latest update: 9 April 2024

People with significant control

Arnold S.
Notified on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewan S.
Notified on 3 January 2017
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts
Start Date For Period Covered By Report 29 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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