BOUSTEAD RENEWABLES LIMITED

Active London

Remediation activities and other waste management services

0 employees website.com
Remediation activities and other waste management services
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BOUSTEAD RENEWABLES LIMITED

Remediation activities and other waste management services

Founded 27 May 2014 Active London, United Kingdom 0 employees website.com
Remediation activities and other waste management services

Previous Company Names

JAK CONSOLIDATED LIMITED 10 Apr 2018 — 30 Nov 2023
ASPREY CONSOLIDATED LIMITED 24 Dec 2014 — 10 Apr 2018
ASPREY HOTELS LIMITED 27 May 2014 — 24 Dec 2014
Accounts Submitted 16 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 26 May 2025 Next due 29 May 2026 10 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for BOUSTEAD RENEWABLES LIMITED (09056910), an active company based in London, United Kingdom. Incorporated 27 May 2014. Remediation activities and other waste management services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 445,090 Shares £245k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2016200,000£0£0
24 Aug 2016245,000£245k£245k
29 Jul 201678£78£1
1 Jul 20162£2£1
6 Apr 201610£10£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Amber Fusion Limited
100.0%
1
Kinde & Co Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Harald Torbjorn Gabriel Jakob Kinde

Swedish

Active
Notified 3 Jul 2019
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Amber Fusion Limited

United Kingdom

Active
Notified 23 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

F&k Renewables Limited

Ceased 23 Jul 2024

Ceased
Ceased

Maria Bella Miele

Ceased 3 Jul 2019

Ceased

Group Structure

Group Structure

EIB FUSION LIMITED united kingdom
BOUSTEAD RENEWABLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Voluntary
24 Apr 2026DissolutionDissolution Application Strike Off Company
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
26 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
5 May 2026 Gazette

Gazette Notice Voluntary

24 Apr 2026 Dissolution

Dissolution Application Strike Off Company

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 5 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 16 Aug 2025

Confirmation statement made on 15 May 2025 with updates

11 months ago on 26 May 2025