BOYD ENERGY LIMITED
Overview
| Company Name | BOYD ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07813686 |
| 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 BOYD ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOYD ENERGY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYD ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOYD ENERGY PLC | Oct 18, 2011 | Oct 18, 2011 |
What are the latest accounts for BOYD ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOYD ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BOYD ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||
Appointment of Ms Yusra Siddique as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mehal Shah as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Mehal Shah on Aug 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Mehal Shah on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Thames Street Services Limited as a director on Dec 22, 2023 | 2 pages | AP02 | ||
Appointment of Mr Mehal Shah as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jan 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of BOYD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQUE, Yusra | Director | Lower Thames Street EC3R 6AF London 10 England | England | Pakistani | 344663570001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| CRUICKSHANK, Sarah | Secretary | London Bridge Street SE1 9SG London The Shard England | 163856670001 | |||||||||||
| ANDERSON, Ian Stuart | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 158783210003 | |||||||||
| CAMBRIDGE, Daniel Peter | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | 219068410001 | |||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||||||
| HUGHES, Oliver Gordon | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 148189580001 | |||||||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 | |||||||||
| MILNE, Jeremy Bruce | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | 104349940001 | |||||||||
| O'SHEA, Tim | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 176059780001 | |||||||||
| SHAH, Mehal | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 248973170005 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||||||
| THOMPSON, Richard James | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | 178014450002 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of BOYD ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Rooftop 1 Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
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