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BOSTON SOLAR LIMITED

BOSTON SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBOSTON SOLAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09429892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOSTON SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BOSTON SOLAR LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSTON SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NSD7 LIMITEDFeb 09, 2015Feb 09, 2015

    What are the latest accounts for BOSTON SOLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 22, 2022

    What is the status of the latest confirmation statement for BOSTON SOLAR LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for BOSTON SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Elm Uk Solar Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification This document is a 2nd Filing of a SH19 originally received on 04/07/2024

    Statement of capital on Jul 05, 2024

    • Capital: GBP 0.01
    		4 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification A second filed SH19 was registered on 02/08/2024.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 22, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 22, 2022

    		15 pagesAA

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 1,182,383.07
    		3 pagesSH01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 09, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 22, 2021

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 22, 2021

    		1 pagesAA01

    Registration of charge 094298920003, created on Jul 29, 2022

    		53 pagesMR01
    View All Filings

    Who are the officers of BOSTON SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomEnglish127032680006
    ADAMS, Ryan Louis
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		United KingdomBritish198690390001
    DANIELS, Stephen Richards
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish169576160001
    DUMMETT, Robin Piers
    Wilton Drive
    CV34 6RG Warwick
    25 Lake View House
    Warwickshire
    United Kingdom
    		Director
    Wilton Drive
    CV34 6RG Warwick
    25 Lake View House
    Warwickshire
    United Kingdom
    		United KingdomBritish124151850003
    KAYE, Andrew Charles
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		EnglandBritish287610090001
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    TEGERDINE, Elliot
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish311893460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Feb 01, 2022
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Dec 23, 2021
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Dec 23, 2021
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innova Energy Holdings Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Nov 18, 2020
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innova Energy Limited
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    16
    England
    		Nov 09, 2018
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08396432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BOSTON SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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