General information

Name:

Boston Energy Ltd

Office Address:

Norwood House Norwood HU17 9ET Beverley

Number: 07756008

Incorporation date: 2011-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the start of Boston Energy Limited, a firm that is situated at Norwood House, Norwood, Beverley. That would make 13 years Boston Energy has been on the market, as it was founded on 2011-08-30. The company's Companies House Registration Number is 07756008 and the postal code is HU17 9ET. This firm began under the business name Boston Energy (beverley), though for the last thirteen years has been on the market under the business name Boston Energy Limited. The enterprise's declared SIC number is 78200, that means Temporary employment agency activities. Boston Energy Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-07-27.

Considering this particular enterprise's magnitude, it became unavoidable to choose other directors, namely: Jonathan G., Julian C., Mark P. who have been participating in joint efforts since 2023 to promote the success of this firm.

  • Previous company's names
  • Boston Energy Limited 2011-11-01
  • Boston Energy (beverley) Limited 2011-08-30

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 06 November 2023

Latest update: 14 April 2024

Julian C.

Role: Director

Appointed: 30 June 2023

Latest update: 14 April 2024

Mark P.

Role: Director

Appointed: 30 August 2011

Latest update: 14 April 2024

Adam S.

Role: Director

Appointed: 30 August 2011

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Wind Bidco 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, East Yorkshire and was registered as a PSC under the reg no 14924740.

Wind Bidco Limited
Address: Norwood House Norwood, Beverley, East Yorkshire, HU17 9ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14924740
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salar Ventures Limited
Address: Norwood House Norwood, Beverley, HU17 9ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10958449
Notified on 27 October 2017
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
Mark P.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 6th Nov 2023 new director was appointed. (AP01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
12
Company Age

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