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BOUSTEAD RENEWABLES LIMITED

Dissolved

Company number 09056910

London, England · Incorporated 27 May 2014

21 Aylmer Parade Aylmer Road, London, N2 0AT, England

Last updated on 6 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2016

Company history

Previous company names

ASPREY HOTELS LIMITED · 27 May 2014 – 24 December 2014

ASPREY CONSOLIDATED LIMITED · 24 December 2014 – 10 April 2018

JAK CONSOLIDATED LIMITED · 10 April 2018 – 30 November 2023

Company overview

**BOUSTEAD RENEWABLES LIMITED** (Company No. 09056910) is a private limited company incorporated on 27 May 2014. It is currently in the process of voluntary dissolution and is expected to be formally dissolved on 21 July 2026. The company’s registered office is at 21 Aylmer Parade, Aylmer Road, London N2 0AT.

Its principal activity is classified under SIC code 39000. The most recent accounts, made up to 30 November 2024, were filed as dormant. The last confirmation statement was made up to 15 May 2025.

The sole director is Harald Torbjorn Gabriel Jakob Kinde (Swedish national, resident in England), appointed on 14 May 2018. Amber Fusion Limited holds 75–100% of the shares and voting rights and has been the sole person with significant control since 23 July 2024.

The company has no charges, no insolvency history and has never been liquidated. The only recent filings are the two notices of voluntary dissolution published in the London Gazette in May and July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
—
Confirmation statement Up to date
Last filed
15 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber Fusion Limited
Ownership Of Shares 75 To 100 Percent
23 July 2024

Funding

5 funding rounds
31 August 2016
Shares allotted · 0 shares allotted
—
24 August 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Certificate Change Of Name Company
Change Of Name
30 November 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Voluntary
Gazette
23 May 2023 View
Dissolution Application Strike Off Company
Dissolution
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Resolution
Resolution
10 April 2018 View
Gazette Filings Brought Up To Date
Gazette
29 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Capital Allotment Shares
Capital
30 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Change Of Name Notice
Change Of Name
24 December 2014 View
Certificate Change Of Name Company
Change Of Name
24 December 2014 View
Incorporation Company
Incorporation
27 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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