BOOMERANG ENERGY LIMITED

Key Data

Status

Active

Company No.

10706327

Incorporation date

04/04/2017

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2017)

23/02/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

23/12/2024

Registration of charge 107063270003, created on 2024-12-19

View PDF (15 pages)

15/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

21/09/2023

Registration of charge 107063270002, created on 2023-09-15

View PDF (21 pages)

18/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

22/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-19

View PDF (2 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

25/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

11/02/2021

Resolutions

View PDF (2 pages)

04/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

02/06/2020

Resolutions

View PDF (2 pages)

02/06/2020

Statement by Directors

View PDF (1 pages)

02/06/2020

Solvency Statement dated 21/05/20

View PDF (1 pages)

02/06/2020

Statement of capital on 2020-06-02

View PDF (3 pages)

27/05/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-10

View PDF (7 pages)

14/04/2020

11/04/20 Statement of Capital gbp 1298171.64

View PDF (5 pages)

14/04/2020

Notification of Helm Power 2 Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

14/04/2020

Cessation of Fern Energy Holdings Limited as a person with significant control on 2019-04-10

View PDF (1 pages)

12/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

03/05/2019

Registration of charge 107063270001, created on 2019-05-02

View PDF (45 pages)

17/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

04/02/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (15 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

09/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (65 pages)

09/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

09/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

19/11/2018

Solvency Statement dated 13/11/18

View PDF (1 pages)

19/11/2018

Resolutions

View PDF (1 pages)

19/11/2018

Statement of capital on 2018-11-19

View PDF (3 pages)

19/11/2018

Statement by Directors

View PDF (1 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

09/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

03/08/2018

Appointment of Thomas Rosser as a director on 2018-08-01

View PDF (2 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

19/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (72 pages)

19/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (10 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

01/06/2017

Appointment of Peter Dias as a director on 2017-05-30

View PDF (2 pages)

01/06/2017

Termination of appointment of David Roy Goodwin as a director on 2017-05-23

View PDF (1 pages)

10/04/2017

Current accounting period shortened from 2018-04-30 to 2017-06-30

View PDF (1 pages)

04/04/2017

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOMERANG ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

11/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOMERANG ENERGY LIMITED

BOOMERANG ENERGY LIMITED is an(a) Active company incorporated on 04/04/2017 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG ENERGY LIMITED?

BOOMERANG ENERGY LIMITED is currently Active. It was registered on 04/04/2017 .

Where is BOOMERANG ENERGY LIMITED located?

BOOMERANG ENERGY LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does BOOMERANG ENERGY LIMITED do?

BOOMERANG ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOOMERANG ENERGY LIMITED?

The latest filing was on 23/02/2026: Full accounts made up to 2025-06-30.