Company
Boston Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Clare Alexandra Parkes 2017-2023 View profile
- Adam Winston Sumner 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2011
Ownership
Owned by (2) 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.
- Wind Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Salar Ventures Limited ceased 2023-06-30
25-50% voting · notified 2017-10-27 - 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
- Boston Energy Limited
is controlled by Wind Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Wind Bidco Limited
is controlled by LDC GP LLP
Evidence
active 50-75% shares, 25-50% voting · notified 2023-06-30 · source: Companies House PSC register - LDC GP LLP
is controlled by LDC (General Partner) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - LDC (General Partner) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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
- Net assets
- £12,886,783
- Total assets
- £13,048,833
- Cash
- £6,664,390
- Employees
- 259
- Turnover
- £45,172,782
- Profit/loss
- £5,266,552
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Ian Michael Langley Director · appointed 2026
- Mark Neil Parkes Director · appointed 2011
- Jonathan Mark Godber Director · appointed 2023
- Julian James Cattermole Director · appointed 2023
Directors past 6 years
- Mark Neil Parkes Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Ian Michael Langley Director · appointed 2026
- Mark Neil Parkes Director · appointed 2011
- Jonathan Mark Godber Director · appointed 2023
- Julian James Cattermole Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07756008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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