Company NameBOYD Energy Limited
DirectorsMehal Shah and Thames Street Services Limited
Company StatusActive
Company Number07813686
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 5 months ago)
Previous NameBOYD Energy Plc

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Mehal Shah
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2023(12 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address6th Floor St Magnus House 3 Lower Thames Street
London
EC3R 6HD
Director NameThames Street Services Limited (Corporation)
StatusCurrent
Appointed22 December 2023(12 years, 2 months after company formation)
Appointment Duration3 months, 1 week
Correspondence Address6th Floor St Magnus House 3 Lower Thames Street
London
EC3R 6HD
Director NameMr Richard Dylan Jones
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Ian Stuart Anderson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Oliver Gordon Hughes
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Golden Square
London
W1F 9JG
Secretary NameSarah Cruickshank
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NameMr Tim O'Shea
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2013(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 2016)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Neil Andrew Forster
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2016(4 years, 4 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Sebastian James Speight
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2016(4 years, 4 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Jeremy Bruce Milne
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NameMr Richard James Thompson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(4 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NameMr Daniel Peter Cambridge
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(5 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 January 2018)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NameMr Graham Ernest Shaw
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(6 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
Director NamePinecroft Corporate Services Limited (Corporation)
StatusResigned
Appointed01 January 2018(6 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 2023)
Correspondence AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG

Location

Registered Address6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

115k at £1Anthony Melvin Steele
6.83%
Ordinary
101.5k at £1Peter Garratt
6.03%
Ordinary
86k at £1Michael Agnew
5.11%
Ordinary
75k at £1Walter Gerald Murphy
4.46%
Ordinary
50.3k at £1Marian Murray
2.99%
Ordinary
50k at £1Andrew Spencer Hearn
2.97%
Ordinary
50k at £1David Ian Gillespie
2.97%
Ordinary
50k at £1Marcus Schmidt
2.97%
Ordinary
50k at £1Sebastian Dupont
2.97%
Ordinary
250k at £1Geraint Keith Jewson
14.86%
Ordinary
205k at £1Christopher John Adey
12.18%
Ordinary
200k at £1Anthony Edward Kenny
11.89%
Ordinary
200k at £1Brian Bentley
11.89%
Ordinary
200k at £1Vaughan Edward Collins
11.89%
Ordinary
1 at £1Ingenious Holdings LTD
0.00%
Ordinary
1 at £1Ingenious Media LTD
0.00%
Ordinary

Financials

Year2014
Turnover£153,548
Gross Profit£89,878
Net Worth£1,630,558
Cash£339,407
Current Liabilities£33,875

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Charges

1 December 2016Delivered on: 6 December 2016
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: The land at 1 lanqmead close, walsall WS2 0NG registered with title number MM3347 and other land as more particularly described in schedule 1 of the debenture.
Outstanding
1 April 2016Delivered on: 5 April 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)

Classification: A registered charge
Particulars: All present and future freehold or leasehold land. Including the land at 1 langmead close, walsall,. WS2 ong(title number MM3347), 1 llong meadow road, DE55 7PD (title number DY466691) and 1 oakford close, DN17 1XB (title number HS365722).. For details of further property please refer to the charge instrument.
Outstanding

Filing History

23 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
9 December 2019Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
21 November 2019Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
20 November 2019Change of details for Blackmead Rooftop 1 Limited as a person with significant control on 20 November 2019 (2 pages)
20 November 2019Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 (1 page)
2 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
14 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
4 January 2018Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 (1 page)
4 January 2018Termination of appointment of Richard James Thompson as a director on 1 January 2018 (1 page)
4 January 2018Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 (2 pages)
4 January 2018Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (3 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (3 pages)
8 May 2017Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page)
8 May 2017Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages)
8 May 2017Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page)
8 May 2017Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages)
19 April 2017Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
3 February 2017Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
3 February 2017Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (8 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (8 pages)
6 December 2016Registration of charge 078136860002, created on 1 December 2016 (37 pages)
6 December 2016Registration of charge 078136860002, created on 1 December 2016 (37 pages)
2 December 2016Satisfaction of charge 078136860001 in full (1 page)
2 December 2016Satisfaction of charge 078136860001 in full (1 page)
14 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
11 May 2016Registered office address changed from The Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 11 May 2016 (1 page)
11 May 2016Registered office address changed from The Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 11 May 2016 (1 page)
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
14 April 2016Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page)
14 April 2016Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages)
14 April 2016Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages)
14 April 2016Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page)
14 April 2016Auditor's resignation (1 page)
14 April 2016Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages)
14 April 2016Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page)
14 April 2016Registered office address changed from 15 Golden Square London W1F 9JG to The Shard London Bridge Street London SE1 9SG on 14 April 2016 (1 page)
14 April 2016Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages)
14 April 2016Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page)
14 April 2016Auditor's resignation (1 page)
14 April 2016Registered office address changed from 15 Golden Square London W1F 9JG to The Shard London Bridge Street London SE1 9SG on 14 April 2016 (1 page)
5 April 2016Registration of charge 078136860001, created on 1 April 2016 (53 pages)
5 April 2016Registration of charge 078136860001, created on 1 April 2016 (53 pages)
29 March 2016Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
29 March 2016Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
29 March 2016Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
29 March 2016Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
14 March 2016Appointment of Mr Neil Andrew Forster as a director on 7 March 2016 (2 pages)
14 March 2016Appointment of Mr Sebastian James Speight as a director on 7 March 2016 (2 pages)
14 March 2016Termination of appointment of Oliver Gordon Hughes as a director on 7 March 2016 (1 page)
14 March 2016Termination of appointment of Tim O'shea as a director on 7 March 2016 (1 page)
14 March 2016Appointment of Mr Neil Andrew Forster as a director on 7 March 2016 (2 pages)
14 March 2016Appointment of Mr Sebastian James Speight as a director on 7 March 2016 (2 pages)
14 March 2016Termination of appointment of Tim O'shea as a director on 7 March 2016 (1 page)
14 March 2016Termination of appointment of Oliver Gordon Hughes as a director on 7 March 2016 (1 page)
15 October 2015Full accounts made up to 5 April 2015 (17 pages)
15 October 2015Full accounts made up to 5 April 2015 (17 pages)
15 October 2015Full accounts made up to 5 April 2015 (17 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,682,752
(6 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,682,752
(6 pages)
19 August 2015Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(1 page)
19 August 2015Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
19 August 2015Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2015Re-registration from a public company to a private limited company (1 page)
19 August 2015Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 August 2015Re-registration of Memorandum and Articles (27 pages)
13 April 2015Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
13 April 2015Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 September 2014Full accounts made up to 5 April 2014 (17 pages)
23 September 2014Full accounts made up to 5 April 2014 (17 pages)
23 September 2014Full accounts made up to 5 April 2014 (17 pages)
18 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,682,752
(6 pages)
18 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,682,752
(6 pages)
22 August 2014Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page)
22 August 2014Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page)
8 October 2013Full accounts made up to 5 April 2013 (17 pages)
8 October 2013Full accounts made up to 5 April 2013 (17 pages)
8 October 2013Full accounts made up to 5 April 2013 (17 pages)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,682,752
(6 pages)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,682,752
(6 pages)
22 July 2013Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
22 July 2013Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
16 April 2013Appointment of Tim O'shea as a director (2 pages)
16 April 2013Appointment of Tim O'shea as a director (2 pages)
16 April 2013Termination of appointment of Richard Jones as a director (1 page)
16 April 2013Termination of appointment of Richard Jones as a director (1 page)
26 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012Full accounts made up to 5 April 2012 (19 pages)
26 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012Full accounts made up to 5 April 2012 (19 pages)
26 September 2012Full accounts made up to 5 April 2012 (19 pages)
17 August 2012Statement of capital on 2 April 2012
  • GBP 1,682,752
(6 pages)
17 August 2012Statement of capital on 2 April 2012
  • GBP 1,682,752
(6 pages)
17 August 2012Statement of capital on 2 April 2012
  • GBP 1,682,752
(6 pages)
9 May 2012Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
9 May 2012Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
9 May 2012Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,381,002
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,732,752
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,732,752
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,732,752
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,381,002
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,381,002
(3 pages)
25 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,331,002
(3 pages)
25 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,331,002
(3 pages)
25 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,331,002
(3 pages)
4 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,195,002
(3 pages)
4 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,195,002
(3 pages)
4 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,195,002
(3 pages)
3 April 2012Register(s) moved to registered inspection location (1 page)
3 April 2012Register inspection address has been changed (1 page)
3 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,145,002
(3 pages)
3 April 2012Register inspection address has been changed (1 page)
3 April 2012Register(s) moved to registered inspection location (1 page)
3 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,145,002
(3 pages)
3 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,145,002
(3 pages)
27 February 2012Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
27 February 2012Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
27 February 2012Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
22 November 2011Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
22 November 2011Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
22 November 2011Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
28 October 2011Commence business and borrow (1 page)
28 October 2011Trading certificate for a public company (3 pages)
28 October 2011Commence business and borrow (1 page)
28 October 2011Trading certificate for a public company (3 pages)
18 October 2011Incorporation (33 pages)
18 October 2011Incorporation (33 pages)