BE

BOOMERANG ENERGY LIMITED

Active

Company number 10706327

London, England · Incorporated 4 April 2017

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

Last updated on 31 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£299,595,730
Shares allotted
299,595,730
Latest round
10 April 2019

Company overview

Boomerang Energy Limited is an active private limited company incorporated on 4 April 2017 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 33 Holborn, London, EC1N 2HT, and its principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Helm Power 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Thomas James Rosser (British), Christopher Peter Gaydon (Hungarian), and Peter Edward Dias (British), all resident in the United Kingdom. A director was terminated and a new director appointed on 24 April 2026.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 June 2025 on a full basis, were filed on time, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 11 April 2026 and remains current.

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
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 31 August 2026
  • HELM POWER 2 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
HELM POWER 2 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
Helm Power 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2019

Funding

7 funding rounds
10 April 2019
Ordinary · 122,817,064 shares allotted
£122,817,064
17 December 2018
ORDINARY · 7,000,000 shares allotted
£7,000,000
31 May 2018
ORDINARY · 10,929,166 shares allotted
£10,929,166
26 March 2018
ORDINARY · 709,500 shares allotted
£709,500
26 January 2018
ORDINARY · 9,640,000 shares allotted
£9,640,000
10 August 2017
ORDINARY · 1,500,000 shares allotted
£1,500,000
12 July 2017
ORDINARY · 147,000,000 shares allotted
£147,000,000
Total (7 rounds, 299,595,730 shares)
£299,595,730

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 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
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Small
Accounts
4 January 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
Second Filing Capital Allotment Shares
Capital
27 May 2020 View
Confirmation Statement
Confirmation Statement
14 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Accounts With Accounts Type Small
Accounts
12 March 2020 View
Capital Allotment Shares
Capital
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Legacy
Accounts
9 January 2019 View
Legacy
Other
9 January 2019 View
Legacy
Other
9 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Legacy
Capital
19 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2018 View
Legacy
Insolvency
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
9 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2018 View
Legacy
Accounts
19 April 2018 View
Legacy
Other
19 April 2018 View
Legacy
Other
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2017 View
Incorporation Company
Incorporation
4 April 2017 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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