Boustead Renewables Limited is a private limited company registered at 49 Greek Street, London W1D 4EG. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Matthew F., appointed on 08 February 2023. Director Harald K., appointed on 21 July 2021.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901), "support services to forestry" (Standard Industrial Classification: 2400). According to Companies House database there was a change of name on 2023-02-09 and their previous name was Mitigation Capital Limited.
The last confirmation statement was sent on 2023-07-20 and the date for the following filing is 2024-08-03. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 49 Greek Street |
| Town | London |
| Post code | W1D 4EG |
| Country of origin | United Kingdom |
| Registration Number | 13523257 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Environmental consulting activities |
| Industry | Support services to forestry |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 21 July 2021
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is F&K Renewables Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Harald K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
F&K Renewables Limited
First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08858060 |
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares |
Harald K.
| Notified on | 21 July 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mitigation Capital | February 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/28. New Address: Studio 5, 13 Soho Square London W1D 3QF. Previous address: 49 Greek Street London W1D 4EG England filed on: 28th, December 2023 |
address | Free Download (1 page) |
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