BOXTED ENERGY LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	4 Apr 2024	Active
Lucy Whitford	Director	British	Northern Ireland	53	4 Apr 2024	Active
Rachael Claire Birkwood	Director	British	United Kingdom	49	4 Apr 2024	Active
Tracy Jane Scott	Director	British	United Kingdom	49	4 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Res Uk & Ireland Limited

United Kingdom

Active

Notified 4 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RES UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

BOXTED ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Accounts	Annual accounts made up to 2026-04-30	View(1 page)
30 Oct 2025	Accounts	Annual accounts made up to 2025-04-30	View(8 pages)
23 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
4 Apr 2024	Incorporation	Company incorporated	View(25 pages)