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Company · Beverley

Boston Renewables Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boston Renewables Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nigel Paul Wheatley 2011-2012 Director View profile
  2. Richard Alexander Blenkharn 2010-2012 Director View profile
  3. Patrick Cuddy 2010-2012 Director View profile
  4. Mark Richard Bramhall 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
14/12/2010
Registered office
Beverley
Previous names
Rural Energy Solutions Limited (until 05/06/2013)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Salar Ventures Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
  • Bostonair Group Limited ceased 2019-12-31
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Boston Energy Limited ceased 2022-09-30
    75-100% shares, 75-100% voting · notified 2019-12-31
  • Bostonair Group Limited ceased 2023-11-30
    75-100% shares, 75-100% voting · notified 2022-09-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Boston Renewables Limited is controlled by Salar Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  2. Salar Ventures Limited is controlled by Clare Alexandra Parkes
    Evidence
    active significant influence · notified 2017-09-12 · source: Companies House PSC register

Ultimately controlled by Clare Alexandra Parkes.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£343,482
Cash
£501,385
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

14.6y median 14.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07468469
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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