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All Information about:

                        
Name

Boreas Energy Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09557592 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Boomerang Energy Limited Status: Active Notified: 10/04/2019 Companies House Number: 10706327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09379906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dias, Peter Edward London, England, England Status: Active Notified: 29/11/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fellows, Edward William London, England, England Status: Active Notified: 19/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 20/06/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Glenchamber Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08986190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors