BOSTON ENERGY LIMITED
Overview
| Company Name | BOSTON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07756008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSTON ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BOSTON ENERGY LIMITED located?
| Registered Office Address | Westcott House Hesslewood Office Park Ferriby Road HU13 0LH Hessle East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTON ENERGY (BEVERLEY) LIMITED | Aug 30, 2011 | Aug 30, 2011 |
What are the latest accounts for BOSTON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOSTON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for BOSTON ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Norwood House Norwood Beverley HU17 9ET England to Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Wind Bidco Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Termination of appointment of Adam Winston Sumner as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Jonathan Mark Godber on Mar 06, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Jonathan Mark Godber as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Registration of charge 077560080006, created on Sep 22, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 077560080005, created on Sep 22, 2023 | 16 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Salar Ventures Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Wind Bidco Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Neil Parkes as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Clare Alexandra Parkes as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Julian James Cattermole as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||
Registration of charge 077560080002, created on Jun 30, 2023 | 72 pages | MR01 | ||||||||||||||
Who are the officers of BOSTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERMOLE, Julian James | Director | Hesslewood Office Park Ferriby Road HU13 0LH Hessle Westcott House East Yorkshire United Kingdom | United Kingdom | British | 309960070001 | |||||
| GODBER, Jonathan Mark | Director | Hesslewood Office Park Ferriby Road HU13 0LH Hessle Westcott House East Yorkshire United Kingdom | United Kingdom | British | 315964790002 | |||||
| PARKES, Mark Neil | Director | Hesslewood Office Park Ferriby Road HU13 0LH Hessle Westcott House East Yorkshire United Kingdom | United Kingdom | British | 63561880004 | |||||
| PARKES, Clare Alexandra | Director | Norwood HU17 9ET Beverley Norwood House England | United Kingdom | British | 235041270001 | |||||
| SUMNER, Adam Winston | Director | Norwood HU17 9ET Beverley Norwood House England | United Kingdom | British | 162651230002 |
Who are the persons with significant control of BOSTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Bidco Limited | Jun 30, 2023 | Hesslewood Office Park Ferriby Road HU13 0LH Hessle Westcott House East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salar Ventures Limited | Oct 27, 2017 | Norwood HU17 9ET Beverley Norwood House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Neil Parkes | Apr 06, 2016 | Norwood HU17 9ET Beverley Norwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0