Boston Renewables Limited

Active07468469 Private limited company
Incorporated
14 December 2010 (15 years)
Previously known as
Rural Energy Solutions Limited (until 5 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Adam Sumner
John Gilbert Hudson
Accounts type
Total exemption full
Region
Yorkshire
Address
Norwood House
Norwood
Beverley
HU17 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2012
British
Born April 1974 (52)
Sumner, Adam
Director · Appointed 7 June 2012
British
Born September 1970 (56)
Hudson, John Gilbert
Director · Appointed 14 December 2010
British
Born March 1965 (61)
Officer history (4 former)
7 June 2012
Appointed Parkes, Mark as Director
7 June 2012
Appointed Sumner, Adam as Director
31 May 2012
Resigned Wheatley, Nigel Paul as Director
31 May 2012
Resigned Blenkharn, Richard Alexander as Director
31 May 2012
Resigned Bramhall, Mark Richard as Director
31 May 2012
Resigned Cuddy, Patrick as Director
1 February 2011
Appointed Wheatley, Nigel Paul as Director
14 December 2010
Appointed Hudson, John Gilbert as Director
14 December 2010
Appointed Blenkharn, Richard Alexander as Director
14 December 2010
Appointed Bramhall, Mark Richard as Director
14 December 2010
Appointed Cuddy, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10958449
Former controllers (4)
30 November 2023
Ceased Bostonair Group Limited — Owns 75–100% of shares
30 September 2022
Ceased Boston Energy Limited — Owns 75–100% of shares
31 December 2019
Ceased Bostonair Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Mark Neil Parkes — Has significant influence or control

Financials

Cash
£176,470
Employees
6
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £212,468 £295,785
Balance sheet detail
20242023
Fixed Assets£40,722£55,762
Current Assets£595,949£403,463
Debtors£419,479£137,993
Cash£176,470£259,069
Creditors (< 1 year)£340,886£246,757
Creditors (> 1 year)£0
Net Current Assets£255,063£156,706
Net Assets£212,468
Shareholder Funds£295,785£212,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates14 December 2025
17 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates14 December 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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