Boomerang Energy Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelm Power 2 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-10 · No cessation recorded
Source record 110042963Show 1 ceased record
Fern Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-04 · Ceased 2019-04-10
Source record 109292289People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 5 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-04-04 · 1 yr
DG
David GoodwinResigned director
Resigned 2017-04-04 · Accountant
PL
Paul LathamResigned director
Resigned 2017-04-04 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active