BOREAS ENERGY LIMITED
Production of electricity
BOREAS ENERGY LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 33 Holborn London England EC1N 2HT England
Credit Report
Discover BOREAS ENERGY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£380.00
Net Assets
£49.74M
Total Liabilities
£316.85k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Peter Gaydon | Director | Active |
| Edward William Fellows | Director | Active |
| Octopus Company Secretarial Services Limited | Corporate-secretary | Active |
| Peter Edward Dias | Director | Active |
| Thomas James Rosser | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Boomerang Energy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Fern Energy Holdings Limited
Ceased 10 Apr 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
| 31 Mar 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(18 pages) |
| 31 Mar 2025 | Accounts | Annual accounts filed | View(97 pages) |
| 31 Mar 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | View(1 page) |
| 31 Mar 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | View(3 pages) |
Confirmation statement made on 2025-05-09 with no updates
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-09 with no updates
8 months ago on 23 May 2025
Annual accounts made up to 2024-06-30
10 months ago on 31 Mar 2025
Annual accounts filed
10 months ago on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
10 months ago on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
10 months ago on 31 Mar 2025