Boston Renewables Limited

Other specialised construction activities n.e.c. · Beverley

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Salar Ventures LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 172347513

Show 4 ceased records

Bostonair Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-30 · Ceased 2023-11-30

Source record 168539021

Boston Energy LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · Ceased 2022-09-30

Source record 175976572

Mr Mark Neil ParkesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168646387

Bostonair Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 176012587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Adam SumnerCurrent director

Appointed 2012-06-07 · 14 yrs · Director

+6 others

Mark ParkesCurrent director

Appointed 2012-06-07 · 14 yrs · Director

+10 others

John HudsonCurrent director

Appointed 2010-12-14 · 15 yrs · Director

+4 others

Show 4 historical appointments

Nigel WheatleyResigned director

Resigned 2011-02-01 · 1 yr · Director

Patrick CuddyResigned director

Resigned 2010-12-14 · 1 yr · Architect

Mark BramhallResigned director

Resigned 2010-12-14 · 1 yr · Architect

Richard BlenkharnResigned director

Resigned 2010-12-14 · 1 yr · Architect

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active