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Boomerang Energy Limited LONDON

Boomerang Energy Limited is a private limited company situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2017-04-04, this 7-year-old company is run by 4 directors.
Director Edward F., appointed on 19 December 2022. Director Thomas R., appointed on 01 August 2018. Director Peter D., appointed on 30 May 2017.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Boomerang Energy Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10706327
Date of Incorporation Tue, 4th Apr 2017
Industry Production of electricity
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 19 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 01 August 2018

Peter D.

Position: Director

Appointed: 30 May 2017

Christopher G.

Position: Director

Appointed: 04 April 2017

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 04 April 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 04 April 2017

Resigned: 19 December 2022

David G.

Position: Director

Appointed: 04 April 2017

Resigned: 23 May 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Helm Power 2 Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fern Energy Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helm Power 2 Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11929433
Notified on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fern Energy Holdings Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09379906
Notified on 4 April 2017
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 10th, January 2024 		Free Download (28 pages)

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