Company information:
Boreas Energy Limited (No: 09557592)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 23-Apr-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Nov-2017 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978 From: Jun-2016 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Aug-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: DAVID ROY GOODWIN ( From: Jun-2016 To: Nov-2017 )
Resigned Director: SAMUEL GOSS ( DOB: Sep-1977 From: Apr-2015 To: Jun-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 To: Dec-2022 )
Resigned Director: SIMON PICKETT ( DOB: Dec-1980 From: May-2015 To: Jun-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Apr-2015 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Fern Energy Holdings Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-10)
Boomerang Energy Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-10)