BOUSTEAD RENEWABLES LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 09056910
- Last Updated: 01 Mar 2024
Company Profile
BOUSTEAD RENEWABLES LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LONDON. BOUSTEAD RENEWABLES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | BOUSTEAD RENEWABLES LIMITED |
|---|---|
| Company number | 09056910 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| F&K Renewables Limited Greek Street, W1D 4EG |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Maria Bella Miele Nationality: American |
Dates: Wednesday, October 25, 2017 - Wednesday, July 3, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Asprey Asset Management Limited Langton Drive, Two Mile Ash, MK8 8PD |
Dates: Wednesday, August 3, 2016 - Wednesday, October 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BOUSTEAD RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOUSTEAD RENEWABLES LIMITED | 27 May 2014 |
| ASPREY HOTELS LIMITED | 24 Dec 2014 |
| ASPREY CONSOLIDATED LIMITED | 10 Apr 2018 |
| JAK CONSOLIDATED LIMITED | 30 Nov 2023 |