Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Boomerang Energy Limited
- Incorporated
- 4 April 2017 (9 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 30 May 2017
British
Born February 1981 (45)
Director · Appointed 4 April 2017
Hungarian
Born September 1978 (48)
Officer history (5 former)
7 April 2026
7 April 2026
19 December 2022
19 December 2022
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
1 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
30 May 2017
23 May 2017
4 April 2017
Appointed Ludlow, Sharna as Secretary
4 April 2017
4 April 2017
4 April 2017
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. 11929433
Holdings 7
Companies where Boomerang Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Fern Energy Holdings Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 23 February 2026 | Full accounts | 30 June 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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