BOYD Energy Limited

Company Name	BOYD Energy Limited
Directors	Graham Ernest Shaw and Pinecroft Corporate Services Limited
Company Status	Active
Company Number	07813686
Category	Private Limited Company
Incorporation Date	18 October 2011(11 years, 7 months ago)
Previous Name	BOYD Energy Plc

Business Activity

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

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Current
Appointed	01 January 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard Dylan Jones
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Ian Stuart Anderson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Tim O'Shea
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(4 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(4 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Daniel Peter Cambridge
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£153,548
Gross Profit	£89,878
Net Worth	£1,630,558
Cash	£339,407
Current Liabilities	£33,875

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2022 (10 months ago)
Next Return Due	17 August 2023 (2 months, 2 weeks from now)

Charges

1 December 2016	Delivered 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 2016	Delivered 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

1 December 2016

Delivered 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 2016

Delivered 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

9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
20 November 2019	Change of details for Blackmead Rooftop 1 Limited as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Registered 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 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Richard James Thompson as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (3 pages)
8 May 2017	Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page)
8 May 2017	Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages)
8 May 2017	Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page)
8 May 2017	Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages)
19 April 2017	Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
3 February 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
3 February 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
6 December 2016	Registration of charge 078136860002, created on 1 December 2016 (37 pages)
6 December 2016	Registration of charge 078136860002, created on 1 December 2016 (37 pages)
2 December 2016	Satisfaction of charge 078136860001 in full (1 page)
2 December 2016	Satisfaction of charge 078136860001 in full (1 page)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
11 May 2016	Registered 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 2016	Registered 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 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2016	Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages)
14 April 2016	Registered 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 2016	Auditor's resignation (1 page)
14 April 2016	Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages)
14 April 2016	Registered 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 2016	Auditor's resignation (1 page)
5 April 2016	Registration of charge 078136860001, created on 1 April 2016 (53 pages)
5 April 2016	Registration of charge 078136860001, created on 1 April 2016 (53 pages)
29 March 2016	Register 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 2016	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
29 March 2016	Register 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 2016	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
14 March 2016	Termination of appointment of Tim O'shea as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Neil Andrew Forster as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mr Sebastian James Speight as a director on 7 March 2016 (2 pages)
14 March 2016	Termination of appointment of Oliver Gordon Hughes as a director on 7 March 2016 (1 page)
14 March 2016	Termination of appointment of Tim O'shea as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Neil Andrew Forster as a director on 7 March 2016 (2 pages)
14 March 2016	Termination of appointment of Oliver Gordon Hughes as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Sebastian James Speight as a director on 7 March 2016 (2 pages)
15 October 2015	Full accounts made up to 5 April 2015 (17 pages)
15 October 2015	Full accounts made up to 5 April 2015 (17 pages)
15 October 2015	Full accounts made up to 5 April 2015 (17 pages)
4 September 2015	Annual 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 2015	Annual 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 2015	Re-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 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
19 August 2015	Re-registration from a public company to a private limited company (1 page)
19 August 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2015	Re-registration of Memorandum and Articles (27 pages)
19 August 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 April 2015	Register 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 2015	Register 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 2014	Full accounts made up to 5 April 2014 (17 pages)
23 September 2014	Full accounts made up to 5 April 2014 (17 pages)
23 September 2014	Full accounts made up to 5 April 2014 (17 pages)
18 September 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page)
22 August 2014	Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page)
8 October 2013	Full accounts made up to 5 April 2013 (17 pages)
8 October 2013	Full accounts made up to 5 April 2013 (17 pages)
8 October 2013	Full accounts made up to 5 April 2013 (17 pages)
1 October 2013	Annual 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 2013	Annual 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 2013	Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
16 April 2013	Appointment of Tim O'shea as a director (2 pages)
16 April 2013	Termination of appointment of Richard Jones as a director (1 page)
16 April 2013	Appointment of Tim O'shea as a director (2 pages)
16 April 2013	Termination of appointment of Richard Jones as a director (1 page)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 5 April 2012 (19 pages)
26 September 2012	Full accounts made up to 5 April 2012 (19 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 5 April 2012 (19 pages)
17 August 2012	Statement of capital on 2 April 2012 GBP 1,682,752 (6 pages)
17 August 2012	Statement of capital on 2 April 2012 GBP 1,682,752 (6 pages)
17 August 2012	Statement of capital on 2 April 2012 GBP 1,682,752 (6 pages)
9 May 2012	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
9 May 2012	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
9 May 2012	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,732,752 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,381,002 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,732,752 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,381,002 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,732,752 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,381,002 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,331,002 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,331,002 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,331,002 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,195,002 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,195,002 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,195,002 (3 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,145,002 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,145,002 (3 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,145,002 (3 pages)
27 February 2012	Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
27 February 2012	Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
27 February 2012	Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
22 November 2011	Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
22 November 2011	Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
22 November 2011	Current accounting period shortened from 31 October 2012 to 5 April 2012 (1 page)
28 October 2011	Commence business and borrow (1 page)
28 October 2011	Trading certificate for a public company (3 pages)
28 October 2011	Commence business and borrow (1 page)
28 October 2011	Trading certificate for a public company (3 pages)
18 October 2011	Incorporation (33 pages)
18 October 2011	Incorporation (33 pages)