BOSTON ENERGY LIMITED
NORWOOD HOUSE, NORWOOD, BEVERLEY HU17 9ET- Active
- Private Limited Company
- Company No. 07756008
- Last Updated: 01 Mar 2024
Company Profile
BOSTON ENERGY LIMITED was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in BEVERLEY. BOSTON ENERGY LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 13 years 5 months and 24 days.
| Name | BOSTON ENERGY LIMITED |
|---|---|
| Company number | 07756008 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORWOOD HOUSE NORWOOD BEVERLEY HU17 9ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wind Bidco Limited Norwood, HU17 9ET |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Salar Ventures Limited Norwood, HU17 9ET |
Dates: Friday, October 27, 2017 - Friday, June 30, 2023
voting rights 25 to 50 percent
|
| Mr Mark Neil Parkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON ENERGY LIMITED | 30 Aug 2011 |
| BOSTON ENERGY (BEVERLEY) LIMITED | 01 Nov 2011 |