OpenRegistry
Companies House/London/Company profile

BOUSTEAD RENEWABLES LIMITED

Active - Proposal to Strike off
09056910·incorporated 2014-05-27

BOUSTEAD RENEWABLES LIMITED is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09056910; OpenRegistry canonical ID GB-09056910-boustead-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

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

  • Amber Fusion Limited (United Kingdom reg. 08858060). Notified 2024-07-23.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Maria Bella Miele born 1944 resident in England, American national. Notified 2017-10-25. Ceased 2019-07-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • F&K Renewables Limited. Notified 2023-11-27. Ceased 2024-07-23.
    • Owns 75% or more of shares
  • Mr Harald Torbjorn Gabriel Jakob Kinde born 1958 resident in England, Swedish national. Notified 2019-07-03. Ceased 2024-07-23.
    • Owns 75% or more of shares
  • Asprey Asset Management Limited (England reg. 10305070). Notified 2016-08-03. Ceased 2017-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BOUSTEAD RENEWABLES LIMITED has previously traded as:

  • JAK CONSOLIDATED LIMITED (until 2023-11-30)
  • ASPREY CONSOLIDATED LIMITED (until 2018-04-10)
  • ASPREY HOTELS LIMITED (until 2014-12-24)

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in London: