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Companies/07756008

Boston Energy Limited

Other professional, scientific and technical activities n.e.c. · Hessle

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wind Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 119829173
Show 2 ceased records
Salar Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2023-06-30

Source record 108511483
MP
Mr Mark Neil ParkesIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 119317251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
IL
Ian Michael LangleyCurrent director
Appointed 2026-01-27
+2 others
JG
Jonathan GodberCurrent director
Appointed 2023-11-06 · 2 yrs · Chartered Accountant
+1 other
JC
Julian CattermoleCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+2 others
MP
Mark ParkesCurrent director
Appointed 2011-08-30 · 15 yrs · Managing Director
+10 others
Show 2 historical appointments
CP
Clare ParkesResigned director
Resigned 2017-07-03 · 5 yrs · Internal Auditor
AS
Adam SumnerResigned director
Resigned 2011-08-30 · 12 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active