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All Information about:

                        
Name

Boomerang Energy Limited

Address
33 Holborn
London
City And County Of The City
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2017
End of VAT Registration
24 October 2019
Company No. 10706327 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Helm Power 2 Limited Status: Active Notified: 10/04/2019 Companies House Number: 11929433 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: 04/04/2017 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: 30/05/2017 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: 04/04/2017 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 (8)

    gb-flag Beinneun Wind Farm LTD Status: Active Notified: 08/05/2019 Companies House Number: 07661372 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 Boreas Energy Limited Status: Active Notified: 10/04/2019 Companies House Number: 09557592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caicias Energy Limited Status: Active Notified: 10/04/2019 Companies House Number: 10281860 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 Cour Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 09040208 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 Wind Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 07723339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Wind Farm LTD Status: Active Notified: 08/05/2019 Companies House Number: 06245934 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 Notos Energy Limited Status: Active Notified: 10/04/2019 Companies House Number: 07108705 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 Partnerships Holdings Limited Status: Ceased Notified: 14/07/2017 Ceased: 10/05/2019 Companies House Number: 07723335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more