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Companies/12488646

Boom Developments Ltd

Construction of utility projects for electricity and telecommunications · Arundel

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JH
Mr Jeremias Antonius HeinrichIndividual
Significant influence or control

Notified 2021-01-22 · No cessation recorded

Source record 121679662
AS
Mr Alexander Karsten SamwerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-22 · No cessation recorded

Source record 121680219
Photovoltaic Consulting LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-16 · No cessation recorded

Source record 121572467
Show 1 ceased record
Boom Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2021-01-16

Source record 121192308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MH
Mark HoganCurrent director
Appointed 2020-02-28 · 6 yrs · Sales Director
+43 others
Show 4 historical appointments
BV
Benedikt Von BaryResigned director
Resigned 2024-06-30 · Director
JK
Jan KruegerResigned director
Resigned 2022-10-13 · 1 yr · Director
GF
Guido FusariResigned director
Resigned 2021-07-21 · 1 yr · Director
JH
Jeremias HeinrichResigned director
Resigned 2021-01-22 · Entrepreneur

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active