Boreas Energy Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoomerang Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-10 · No cessation recorded
Source record 114152275Show 1 ceased record
Fern Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-10
Source record 117158223People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 9 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
DG
David GoodwinResigned director
Resigned 2016-06-20 · 1 yr · Accountant
PL
Paul LathamResigned director
Resigned 2016-06-20 · 6 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
SP
Simon PickettResigned director
Resigned 2015-05-29 · 1 yr · Director
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2015-04-23
SG
Samuel GossResigned director
Resigned 2015-04-23 · 1 yr · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active