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BOREAS ENERGY LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 09557592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- DIAS, Peter Edward
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-23
- Age Of Company 2015-04-23 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Boomerang Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800F197I3ND2XAL66
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
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BOREAS ENERGY LIMITED Company Description
- BOREAS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09557592. Its current trading status is "live". It was registered 2015-04-23. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get BOREAS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boreas Energy Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2015-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-small (2020-04-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
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legacy (2020-06-02) - CAP-SS
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resolution (2020-06-02) - RESOLUTIONS
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legacy (2020-06-02) - SH20
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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accounts-with-accounts-type-small (2019-01-25) - AA
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capital-allotment-shares (2019-01-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2018-05-09) - CS01
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resolution (2018-06-18) - RESOLUTIONS
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legacy (2018-06-18) - CAP-SS
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resolution (2018-06-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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legacy (2018-06-18) - SH20
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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mortgage-satisfy-charge-full (2017-03-01) - MR04
keyboard_arrow_right 2016
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resolution (2016-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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capital-allotment-shares (2016-11-25) - SH01
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resolution (2016-09-15) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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change-account-reference-date-company-current-extended (2015-08-03) - AA01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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incorporation-company (2015-04-23) - NEWINC