Boomerang Energy Limited

General information

Name:

Boomerang Energy Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 10706327

Incorporation date: 2017-04-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Boomerang Energy Limited. This firm was established 7 years ago and was registered under 10706327 as the registration number. This particular registered office of this firm is located in London. You can reach it at 6th Floor, 33 Holborn. The company's Standard Industrial Classification Code is 35110 meaning Production of electricity. 2022-06-30 is the last time company accounts were reported.

In order to be able to match the demands of the customer base, the following company is consistently supervised by a body of four directors who are, to enumerate a few, Edward F., Thomas R. and Peter D.. Their outstanding services have been of crucial importance to the following company since Mon, 19th Dec 2022. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

Company staff

Edward F.

Role: Director

Appointed: 19 December 2022

Latest update: 10 December 2023

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 10 December 2023

Thomas R.

Role: Director

Appointed: 01 August 2018

Latest update: 10 December 2023

Peter D.

Role: Director

Appointed: 30 May 2017

Latest update: 10 December 2023

Christopher G.

Role: Director

Appointed: 04 April 2017

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm include: Helm Power 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the reg no 11929433.

Helm Power 2 Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11929433
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fern Energy Holdings Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09379906
Notified on 4 April 2017
Ceased on 10 April 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

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Full accounts for the period ending 30th June 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
Company Age

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