Boustead Renewables Limited
- Incorporated
- 27 May 2014
- Industry
- Remediation activities and other waste management services (39000)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Aylmer Parade Aylmer RoadLondonN2 0AT
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Swedish
Born October 1958 (68)
Officer history (9 former)
3 July 2019
3 July 2019
Resigned Miele, Maria Bella as Director
14 May 2018
4 May 2018
25 October 2017
25 October 2017
Resigned Downing, Christopher Joseph Leonard as Director
28 December 2016
29 July 2016
Appointed Miele, Maria Bella as Director
6 April 2016
3 April 2016
1 April 2016
Resigned De Nieffe, Patrick Paul as Director
1 June 2015
Appointed De Nieffe, Patrick Paul as Director
9 March 2015
Resigned Zanini, Luca as Director
23 January 2015
Resigned Zanini, Luca as Director
23 January 2015
Resigned Zanini, Luca as Director
7 January 2015
Appointed Zanini, Luca as Director
19 December 2014
Appointed Zanini, Luca as Director
19 December 2014
Appointed Zanini, Luca as Director
27 May 2014
Appointed Downing, Christopher Joseph Leonard as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08858060
Former controllers (4)
23 July 2024
Ceased F&K Renewables Limited — Owns 75–100% of shares
23 July 2024
3 July 2019
Ceased Maria Bella Miele — Owns 50–75% of shares
25 October 2017
Ceased Asprey Asset Management Limited — Owns 50–75% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Amber Fusion Limited Owns 25–50% of shares
Amber Fusion (Luton) Limited Owns 75–100% of shares
Boustead Renewables Limited This company DissolvedOwns 75–100% of shares
Sivolt Solar Limited Owns 75–100% of shares
Boustead & Co. Limited Owns 25–50% of shares
Boustead Consulting Limited Owns 75–100% of shares
Dromleena Wind Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,000 | £45,000 | £120,000 | |||
| Current Assets | £0 | £0 | £0 | |||
| Cash | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £1 | £1 | £1 | £45,000 | £45,000 | £120,000 |
| Shareholder Funds | £1 | £1 | £1 | £45,000 | £45,000 | £120,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 24 April 2026 | Application to strike the company off the register | |||
| 14 October 2025 | Registered office address changed | |||
| 16 August 2025 | Accounts for a dormant company | 30 November 2024 |
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