BOYD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BOYD ENERGY LIMITED
COMPANY NUMBER
07813686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/10/2011
19/08/2015
BOYD ENERGY PLC
LONDON
EC3R 6EN
Telephone: 02036678100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKMEAD ROOFTOP 1 LIMITED | Active - Accounts Filed | View Report |
| BOYD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Credit Risk Overview
Want to learn more about BOYD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
18/10/2011 - Present (13 years and 1 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
18/10/2011 - 31/03/2016 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931773631) Appointed |
| 10/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 22/11/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924168062) has left the board |
| 22/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/01/2018 | Richard James Thompson (917801445) has left the board |
| 08/01/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 08/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924168062) Appointed |
| 08/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 05/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 10/05/2017 | Jeremy Bruce Milne (910434994) has left the board |
| 10/05/2017 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 07/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Jeremy Bruce Milne (910434994) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Richard James Thompson (917801445) Appointed |
| 18/04/2016 | Sebastian James Speight (913851370) has left the board |
| 18/04/2016 | Neil Andrew Forster (913851374) has left the board |
| 18/04/2016 | Sarah Cruickshank (916385667) has left the board |
| 17/03/2016 | New Board Member Sebastian James Speight (913851370) Appointed |
| 17/03/2016 | Oliver Gordon Hughes (914818958) has left the board |
| 17/03/2016 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 17/03/2016 | Tim O'Shea (917605978) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 28/08/2014 | Ian Stuart Anderson (915878321) has left the board |
| 15/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 18/04/2013 | Richard Dylan Jones (916089731) has left the board |
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