BOOMERANG ENERGY LIMITED
Overview
| Company Name | BOOMERANG ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10706327 |
| 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 BOOMERANG ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOOMERANG ENERGY LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOMERANG ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BOOMERANG ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BOOMERANG ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||
Registration of charge 107063270003, created on Dec 19, 2024 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||||||
Registration of charge 107063270002, created on Sep 15, 2023 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Mr Edward William Fellows as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Stephen Latham as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||||||
Auditor's resignation | 8 pages | AUD | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 02, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 10, 2019
| 7 pages | RP04SH01 | ||||||||||||||
11/04/20 Statement of Capital gbp 1298171.64 | 5 pages | CS01 | ||||||||||||||
Who are the officers of BOOMERANG ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DIAS, Peter Edward | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 232627990001 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| GAYDON, Christopher Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Hungarian | 209213770001 | |||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493830001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 228455760001 | |||||||||||
| GOODWIN, David Roy | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 202638740002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 |
Who are the persons with significant control of BOOMERANG ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helm Power 2 Limited | Apr 10, 2019 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Fern Energy Holdings Limited | Apr 04, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
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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