BOREAS ENERGY LIMITED

Key Data

Status

Active

Company No.

09557592

Incorporation date

23/04/2015

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

15/05/2026

Confirmation statement made on 2026-05-09 with no updates

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (19 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

20/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

16/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 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)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 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)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

23/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

20/04/2021

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

View PDF (18 pages)

26/08/2020

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

View PDF (2 pages)

02/06/2020

Statement of capital on 2020-06-02

View PDF (3 pages)

02/06/2020

Statement by Directors

View PDF (1 pages)

02/06/2020

Resolutions

View PDF (2 pages)

02/06/2020

Solvency Statement dated 21/05/20

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

15/04/2020

Notification of Boomerang Energy Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

15/04/2020

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

View PDF (1 pages)

08/04/2020

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

View PDF (17 pages)

16/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

07/05/2019

Registration of charge 095575920003, created on 2019-05-02

View PDF (30 pages)

11/04/2019

Satisfaction of charge 095575920002 in full

View PDF (4 pages)

25/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

10/01/2019

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

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)

15/11/2018

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

View PDF (1 pages)

08/09/2018

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)

26/06/2018

Resolutions

View PDF (2 pages)

26/06/2018

Statement of capital on 2018-06-26

View PDF (3 pages)

18/06/2018

Statement by Directors

View PDF (1 pages)

18/06/2018

Solvency Statement dated 05/06/18

View PDF (1 pages)

18/06/2018

Resolutions

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

20/02/2018

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

View PDF (1 pages)

12/02/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

29/11/2017

Termination of appointment of David Roy Goodwin as a director on 2017-11-29

View PDF (1 pages)

29/11/2017

Appointment of Peter Dias as a director on 2017-11-29

View PDF (2 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

01/03/2017

Satisfaction of charge 095575920001 in full

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

14/12/2016

Resolutions

View PDF (2 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

15/09/2016

Resolutions

View PDF (24 pages)

20/06/2016

Termination of appointment of Simon Pickett as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Christopher Gaydon as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Samuel Goss as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of David Goodwin as a director on 2016-06-20

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

03/11/2015

Registration of charge 095575920002, created on 2015-10-29

View PDF (31 pages)

28/08/2015

Registration of charge 095575920001, created on 2015-08-27

View PDF (28 pages)

03/08/2015

Current accounting period extended from 2016-04-30 to 2016-06-30

View PDF (1 pages)

29/05/2015

Appointment of Simon Pickett as a director on 2015-05-29

View PDF (2 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

23/04/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOREAS ENERGY LIMITED

BOREAS ENERGY LIMITED is an(a) Active company incorporated on 23/04/2015 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 BOREAS ENERGY LIMITED?

BOREAS ENERGY LIMITED is currently Active. It was registered on 23/04/2015 .

Where is BOREAS ENERGY LIMITED located?

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

What does BOREAS ENERGY LIMITED do?

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

What is the latest filing for BOREAS ENERGY LIMITED?

The latest filing was on 15/05/2026: Confirmation statement made on 2026-05-09 with no updates.