Boston Energy Limited
Company Profile
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MediumBoston Energy Limited
07756008•Private Limited With Share Capital
Westcott House, Hesslewood Office Park, Hessle, HU130LH
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Incorporated
30/08/2011
Company Age
14 years
Directors
3
Employees
259
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Boston Energy Limited (07756008) is a private limited with share capital incorporated on 30/08/2011 (14 years old) and registered in hessle, HU130LH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
A leading provider of operations and maintenance support, pre-assembly, main component exchange & heavy lift, hv, turnkey projects and technical training services (including gwo-approved courses) to the renewables industry. our depth of knowledge covers the turbine and component life cycle. we opera...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 30/08/2011
HU130LH
259 employees
Financial Overview
Total Assets
£22.58M
Liabilities
£9.70M
Net Assets
£12.89M
Turnover
£45.17M
Cash
£6.66M
Key Metrics
259
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:30-08-2011
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Norwood House, Norwood, Beverley, North Humberside, HU179ET
Westcott House, Hesslewood Country Office Park, Ferriby Road, Hessle, HU130LHRegistered
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