BP

BOOM POWER LTD

Active

Company number 12254340

Arundel, United Kingdom · Incorporated 10 October 2019

Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, United Kingdom

Last updated on 2 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£200,000
Shares allotted
25
Latest round
10 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 2 September 2026
  • MARK HOGAN (50.0%)
  • PELION NEW ENERGY GMBH (37.5%)
  • W POWER GMBH (12.5%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK HOGAN ORDINARY 100 50.00% 100 50.00%
PELION NEW ENERGY GMBH ORDINARY 75 37.50% 75 37.50%
W POWER GMBH ORDINARY 25 12.50% 25 12.50%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremias Antonius Heinrich
Born December 1987
Significant Influence Or Control
22 January 2021
PS
Mr Alexander Karsten Samwer
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2021
PS
Mr Mark Hogan
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2019

Funding

2 funding rounds
10 June 2021
ORDINARY · 25 shares allotted
£200,000
22 January 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 25 shares)
£200,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Memorandum Articles
Incorporation
14 July 2025 View
Resolution
Resolution
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Resolution
Resolution
6 July 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Resolution
Resolution
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2020 View
Incorporation Company
Incorporation
10 October 2019 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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