Boreas Energy Limited

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Large Enterprise

Boreas Energy Limited

09557592•Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Website

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Incorporated

23/04/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Boreas Energy Limited (09557592) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 - production of electricity.

Boreas energy limited is an utilities company based out of 6th floor, england, united kingdom.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 23/04/2015
EC1N2HT

Financial Overview

Total Assets

£50.96M

Liabilities

£307.8K

Net Assets

£50.65M

Est. Turnover

£11.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter edward dias
director
T
thomas james rosser
director
C
christopher peter gaydon
director
E
edward william fellows
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Legacy
Category:Capital
Date:02-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2020
Legacy
Category:Insolvency
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Legacy
Category:Capital
Date:18-06-2018
Legacy
Category:Insolvency
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

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Contact

www.ferntrading.com
6Th Floor 33 Holborn, London, England, EC1N2HT