Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Boreas Energy Limited
- Incorporated
- 23 April 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 1 August 2018
British
Born March 1985 (41)
Director · Appointed 29 November 2017
British
Born February 1981 (45)
Director · Appointed 20 June 2016
Hungarian
Born September 1978 (48)
Officer history (9 former)
7 April 2026
7 April 2026
19 December 2022
19 December 2022
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
1 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
29 November 2017
29 November 2017
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
20 June 2016
Resigned Pickett, Simon as Director
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
29 May 2015
Appointed Pickett, Simon as Director
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
23 April 2015
Appointed Board, Nicola as Secretary
23 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10706327
Holdings 1
Companies where Boreas Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Fern Energy Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing |
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