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BOSTON SOLAR LIMITED

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

This company is commonly known as Boston Solar Limited. The company was founded 9 years ago and was given the registration number 09429892. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BOSTON SOLAR LIMITED
Company Number:09429892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:22 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director19 August 2015Active
25 Lake View House, Wilton Drive, Warwick, United Kingdom, CV34 6RG

Director09 February 2015Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director26 April 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 December 2021Active

People with Significant Control

Elm Uk Solar Limited
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elm Solar Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Holdings Limited
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innova Energy Limited
Notified on:09 November 2018
Status:Active
Country of residence:England
Address:16, Craven House, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Novus Solar Developments Limited
Notified on:06 April 2016
Status:Active
Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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