Boston Energy Limited
Company 07756008 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wind Bidco Limited 4 shared directors
- Boston Energy (Europe) Limited 2 shared directors
- Bostonair Limited 1 shared director
- E P I Limited 1 shared director
- Bostonair Group Limited 1 shared director
- EPI Global LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07756008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2011 |
| Address | WESTCOTT HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wind Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Neil Parkes ceased 2023 British
ownership of shares 25-50% voting rights 50-75% - Salar Ventures Limited ceased 2023
voting rights 25-50%
Officers (6)
- Ian Michael Langley Director · appointed 2026
- Jonathan Mark Godber Director · appointed 2023
- Julian James Cattermole Director · appointed 2023
- Mark Neil Parkes Director · appointed 2011
Show 2 former officers
- Clare Alexandra Parkes Director · appointed 2017 · resigned 2023
- Adam Winston Sumner Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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