This company is commonly known as Boomerang Energy Limited. The company was founded 7 years ago and was given the registration number 10706327. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | BOOMERANG ENERGY LIMITED |
|---|---|---|
| Company Number | : | 10706327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 30 May 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 19 December 2022 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 04 April 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 01 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 04 April 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 04 April 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 04 April 2017 | Active |
| Helm Power 2 Limited | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Fern Energy Holdings Limited | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Capital | Legacy. | Download |
| 2020-06-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-02 | Insolvency | Legacy. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2020-05-27 | Capital | Second filing capital allotment shares. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Capital | Capital allotment shares. | Download |
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