BOREAS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BOREAS ENERGY LIMITED
COMPANY NUMBER
09557592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/2015
(9 years and 6 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOMERANG ENERGY LIMITED | Active - Accounts Filed | View Report |
| BOREAS ENERGY LIMITED | Active - Accounts Filed | View Report |
| GLENCHAMBER WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOREAS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREAS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) 29/11/2017 - Present (6 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 06/04/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389426) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389426) Appointed |
| 19/11/2018 | Sharna Ludlow (920844466) has left the board |
| 07/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923956377) has left the board |
| 15/02/2018 | New Accounts filed |
| 01/12/2017 | David Roy Goodwin (920263874) has left the board |
| 01/12/2017 | New Board Member Peter Dias (923262799) Appointed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956377) Appointed |
| 11/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 22/06/2016 | Samuel Goss (919705030) has left the board |
| 22/06/2016 | New Board Member Christopher Gaydon (920921377) Appointed |
| 22/06/2016 | Simon Pickett (916466283) has left the board |
| 22/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920844466) Appointed |
| 23/05/2016 | Karen Ward (919738299) has left the board |
| 02/06/2015 | New Board Member Simon Pickett (916466283) Appointed |
| 07/05/2015 | New Company Secretary Karen Ward (919738299) Appointed |
| 07/05/2015 | Nicola Board (919705031) has left the board |
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