OpenRegistry
Companies House/Beverley/Company profile

BOSTON RENEWABLES LIMITED

Active
07468469·incorporated 2010-12-14

BOSTON RENEWABLES LIMITED is an active UK private limited company, incorporated on 14 December 2010 at Companies House (number 07468469; OpenRegistry canonical ID GB-07468469-boston-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,975 active companies registered in Beverley (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-14
Registered Address
NORWOOD HOUSE, NORWOOD, BEVERLEY, HU17 9ET, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOSTON RENEWABLES LIMITED has 1 person with significant control on file:

  • Salar Ventures Limited (England reg. 10958449). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Boston Energy Limited (England & Wales reg. 07756008). Notified 2019-12-31. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bostonair Group Limited (England & Wales reg. 07861410). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bostonair Group Limited (United Kingdom reg. 07861410). Notified 2022-09-30. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Neil Parkes born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

BOSTON RENEWABLES LIMITED has previously traded as:

  • RURAL ENERGY SOLUTIONS LIMITED (until 2013-06-05)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Beverley: