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BOOMERANG ENERGY LIMITED (10706327)

BOOMERANG ENERGY LIMITED (10706327) is an active UK company. incorporated on 4 April 2017. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. BOOMERANG ENERGY LIMITED has been registered for 9 years. Current directors include ROSSER, Thomas James, GAYDON, Christopher Peter, DIAS, Peter Edward and 1 others.

Company Number
10706327
Status
active
Type
ltd
Incorporated
4 April 2017
Age
9 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
ROSSER, Thomas James, GAYDON, Christopher Peter, DIAS, Peter Edward, ARMES, Matthew Nicholas
SIC Codes
35110

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Introduction
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Updated On: 07/08/2026
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BOOMERANG ENERGY LIMITED

BOOMERANG ENERGY LIMITED is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BOOMERANG ENERGY LIMITED was registered 9 years ago.(SIC: 35110)

Status

active

Active since 9 years ago

Company No

10706327

LTD Company

Age

9 Years

Incorporated 4 April 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 10 April 2017 (9 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 April 2026 (4 months ago)
Submitted on 24 April 2026 (4 months ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

21 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Director Left
May 17
Director Joined
May 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
May 18
Director Joined
Aug 18
Capital Update
Nov 18
Funding Round
Jan 19
Loan Secured
May 19
Funding Round
May 19
Owner Exit
Apr 20
Capital Update
Jun 20
Director Left
Dec 22
Director Joined
Dec 22
Loan Secured
Sept 23
Loan Secured
Dec 24
Director Left
Apr 26
Director Joined
Apr 26
9
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 04 Apr 2017
Resigned 19 Dec 2022

FELLOWS, Edward William

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 19 Dec 2022
Resigned 07 Apr 2026

GOODWIN, David Roy

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1987
Director
Appointed 04 Apr 2017
Resigned 23 May 2017

ROSSER, Thomas James

Active
33 Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 01 Aug 2018

GAYDON, Christopher Peter

Active
33 Holborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 04 Apr 2017

LUDLOW, Sharna

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 04 Apr 2017
Resigned 15 Nov 2018

DIAS, Peter Edward

Active
33 Holborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 30 May 2017

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

ARMES, Matthew Nicholas

Active
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026

Persons with significant control

2

1 Active
1 Ceased

Helm Power 2 Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019

Fern Energy Holdings Limited

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Fundings
Financials
Latest Activities

Filing History

63

Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Auditors Resignation Company
14 April 2022
AUDAUD
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2021
CS01Confirmation Statement
Resolution
11 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Resolution
2 June 2020
RESOLUTIONSResolutions
Legacy
2 June 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 June 2020
SH19Statement of Capital
Legacy
2 June 2020
SH20SH20
Second Filing Capital Allotment Shares
27 May 2020
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 March 2020
AAAnnual Accounts
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2019
AAAnnual Accounts
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Legacy
9 January 2019
GUARANTEE2GUARANTEE2
Legacy
9 January 2019
AGREEMENT2AGREEMENT2
Legacy
9 January 2019
PARENT_ACCPARENT_ACC
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Resolution
19 November 2018
RESOLUTIONSResolutions
Legacy
19 November 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 November 2018
SH19Statement of Capital
Legacy
19 November 2018
SH20SH20
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
9 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Legacy
19 April 2018
GUARANTEE2GUARANTEE2
Legacy
19 April 2018
AGREEMENT2AGREEMENT2
Legacy
19 April 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
4 April 2017
NEWINCIncorporation