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Boustead Renewables Limited

Boustead Renewables Limited is a dormant company incorporated on 27 May 2014 with the registered office located in London, Greater London. Boustead Renewables Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09056910
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (13 days ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • Swedish • Lives in England • Born in Oct 1958
Amber Fusion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eib Fusion Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Noble Tree Housing Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
13 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 16 Aug 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Amber Fusion Limited (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
F&K Renewables Limited (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Harald Torbjorn Gabriel Jakob Kinde (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Strike Off Application Withdrawn
1 Year 11 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 October 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 16 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 26 May 2025
Cessation of F&K Renewables Limited as a person with significant control on 23 July 2024
Submitted on 24 Jul 2024
Notification of Amber Fusion Limited as a person with significant control on 23 July 2024
Submitted on 24 Jul 2024
Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 23 July 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Certificate of change of name
Submitted on 30 Nov 2023
Repayment History
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