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BOOM POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom Power Ltd. The company was founded 4 years ago and was given the registration number 12254340. The firm's registered office is in WORTHING. You can find them at Bishopstone, 36 Crescent Road, Worthing, West Sussex. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BOOM POWER LTD
Company Number:12254340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Bishopstone, 36 Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5e Park Farm, Chichester Road, Arundel, United Kingdom, BN18 0AG

Director10 October 2019Active
20, Leopoldstrasse, 80802, Munich, Germany,

Director13 October 2022Active
Unit 5e Park Farm, Chichester Road, Arundel, United Kingdom, BN18 0AG

Director19 July 2021Active
Karlstrasse 14, 80333, Munich, Germany,

Director22 January 2021Active

People with Significant Control

Mr Jeremias Antonius Heinrich
Notified on:22 January 2021
Status:Active
Date of birth:December 1987
Nationality:German
Country of residence:Germany
Address:20, Leopoldstrasse, Munich, Germany,
Nature of control:
  • Significant influence or control
Mr Alexander Karsten Samwer
Notified on:22 January 2021
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:Germany
Address:20, Leopoldstrasse, Munich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hogan
Notified on:10 October 2019
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:United Kingdom
Address:Unit 5e Park Farm, Chichester Road, Arundel, United Kingdom, BN18 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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