Boustead Renewables Limited

General information

Name:

Boustead Renewables Ltd

Office Address:

49 Greek Street W1D 4EG London

Number: 13523257

Incorporation date: 2021-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the beginning of Boustead Renewables Limited, a company which is situated at 49 Greek Street, , London. That would make three years Boustead Renewables has existed in the United Kingdom, as the company was established on Wednesday 21st July 2021. The firm Companies House Reg No. is 13523257 and its post code is W1D 4EG. It 's been one year since Boustead Renewables Limited is no longer recognized under the business name Mitigation Capital. The enterprise's declared SIC number is 74901 which means Environmental consulting activities. 31st July 2022 is the last time when company accounts were filed.

This company owes its well established position on the market and unending growth to a group of two directors, specifically Matthew F. and Harald K., who have been controlling the firm since February 2023.

  • Previous company's names
  • Boustead Renewables Limited 2023-02-09
  • Mitigation Capital Limited 2021-07-21

Financial data based on annual report

Company staff

Matthew F.

Role: Director

Appointed: 08 February 2023

Latest update: 22 March 2024

Harald K.

Role: Director

Appointed: 21 July 2021

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: F&K Renewables Limited owns over 3/4 of company shares. This business can be reached in London at Lansdowne House, 57 Berkeley Square, W1J 6ER and was registered as a PSC under the reg no 08858060.

F&K Renewables Limited
Address: First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority Company Law 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08858060
Notified on 6 February 2023
Nature of control:
over 3/4 of shares
Harald K.
Notified on 21 July 2021
Ceased on 8 February 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 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-21
End Date For Period Covered By Report 2022-07-31

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/28. New Address: Studio 5, 13 Soho Square London W1D 3QF. Previous address: 49 Greek Street London W1D 4EG England (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 2400 : Support services to forestry
2
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