BE

BOREAS ENERGY LIMITED

Active

Company number 09557592

London, England · Incorporated 23 April 2015

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

Last updated on 29 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£45,440,000
Shares allotted
45,440,000
Latest round
17 December 2018

Company overview

Boreas Energy Limited is an active private limited company incorporated on 23 April 2015. It is registered in England and Wales, with its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Boomerang Energy Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Thomas James Rosser (appointed 1 August 2018), Christopher Peter Gaydon (appointed 20 June 2016), and Peter Edward Dias (appointed 29 November 2017).

Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 9 May 2026 was filed on 15 May 2026. There are no charges, no insolvency history, and the company remains in good standing. A new director was appointed in May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Capital table

Updated on 29 August 2026
  • BOOMERANG ENERGY LIMITED (100.0%)
Total shares
10,000
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £100.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOOMERANG ENERGY LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Boomerang Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2019

Funding

2 funding rounds
17 December 2018
ORDINARY SHARES · 12,500,000 shares allotted
£12,500,000
25 November 2016
ORDINARY SHARES · 32,940,000 shares allotted
£32,940,000
Total (2 rounds, 45,440,000 shares)
£45,440,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Legacy
Accounts
31 March 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Legacy
Capital
2 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2020 View
Legacy
Insolvency
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Accounts With Accounts Type Small
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2018 View
Resolution
Resolution
26 June 2018 View
Legacy
Insolvency
18 June 2018 View
Legacy
Capital
18 June 2018 View
Resolution
Resolution
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Resolution
Resolution
14 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Incorporation Company
Incorporation
23 April 2015 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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