Boom Energy Limited in Stoke-on-trent, ST11 9RD

Description

Data updated on: 01-11-2023

Registered at Blythe House Blythe Park, Cresswell Lane, Stoke-on-trent ST11 9RD Boom Energy Limited is categorised as a Private Limited Company issued a 10312568 Companies House Reg No. This firm appeared on 2016-08-04. Founded as Deerdale Bio Power, it used the business name until 2021, when it got changed to Boom Energy Limited. This company's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-20.

For 8 years, this specific company has only been guided by a single director: Ian B. who has been supervising it since 2016-08-04.

The companies with significant control over this firm include: Cogen Holdings Limited owns over 3/4 of company shares. This business can be reached in Stoke-On-Trent at Cresswell Lane, Cresswell, ST11 9RD and was registered as a PSC under the reg no 10308185.

Previous company's names
Boom Energy Limited 2021-01-21
Deerdale Bio Power Limited 2016-08-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Currency
Net Worth	10

Balance Sheet
Cash Bank On Hand	10	10	10	10
Current Assets				10	5 961 439	5 944 234
Net Assets Liabilities	10	10	10	10	2 280	9 484
Cash Bank In Hand	10
Net Assets Liabilities Including Pension Asset Liability	10

Capital & Reserves
Shareholder Funds	10

Other Financial Data
Creditors					5 968 414	5 958 413
Fixed Assets					4 695	4 695
Net Current Assets Liabilities				10	6 975	14 179
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	0	0	0	0
Total Assets Less Current Liabilities				10	2 280	9 484
Share Capital Allotted Called Up Paid	10

Company staff

Ian B.

Role: Director

Appointed: 04 August 2016

Latest update: 26 April 2024

People with significant control

Cogen Holdings Limited

Address: Blythe House Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England

Legal authority United Kingdom (England & Wales)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 10308185

Notified on 20 January 2021

Nature of control:

over 3/4 of shares

Ian B.

Notified on 4 August 2016

Ceased on 20 January 2021

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-08-04
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Boom Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

People with significant control

Cogen Holdings Limited

Ian B.

Accounts Documents

Company filings

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