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Company Information for

BOSTON SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09429892
Private Limited Company
Active

Company Overview

About Boston Solar Ltd
BOSTON SOLAR LIMITED was founded on 2015-02-09 and has its registered office in London. The organisation's status is listed as "Active". Boston Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOSTON SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
NSD7 LIMITED21/08/2019
Filing Information
Company Number 09429892
Company ID Number 09429892
Date formed 2015-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/12/2022
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 13:01:40
Primary Source:Companies House
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Companies with same name BOSTON SOLAR LIMITED
The following companies were found which have the same name as BOSTON SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON SOLAR SOLUTIONS LTD THE LODGE MAIN ROAD WRANGLE BOSTON LINCOLNSHIRE PE22 9AN Active - Proposal to Strike off Company formed on the 2011-11-07
BOSTON SOLAR FARM LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-04-03
Boston Solar Corporation Connecticut Unknown

Company Officers of BOSTON SOLAR LIMITED

Current Directors
Officer Role Date Appointed
RYAN LOUIS ADAMS
 Director 2015-08-19
ROBIN PIERS DUMMETT
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN LOUIS ADAMS INNOVA PROPERTY LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS NSD4 LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS NSD5 LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS HEREFORD SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS MORFA SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS PENNINGTON SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS CENARTH SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
RYAN LOUIS ADAMS LLANGELER SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
RYAN LOUIS ADAMS HEYSHAM SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
ROBIN PIERS DUMMETT BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ROBIN PIERS DUMMETT BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT INNOVA CAPITAL LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBIN PIERS DUMMETT NOVUS ENERGY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
ROBIN PIERS DUMMETT INNOVA PROPERTY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD4 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT HEREFORD SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT MORFA SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT PENNINGTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NOVUS BIOMASS LIMITED Director 2015-01-15 CURRENT 2014-01-14 Active
ROBIN PIERS DUMMETT PPE1 LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-24
ROBIN PIERS DUMMETT NOVUS 1 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Statement of capital on GBP 1
2024-07-05Statement of capital on GBP 0.01
2024-07-03Previous accounting period extended from 22/12/23 TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 1182383.07
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094298920003
2022-07-28PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2021-12-23
2022-07-28PSC07CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094298920002
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094298920002
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-19PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-01-12DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR ROGER SKELDON
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-12-01PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18
2020-12-01PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094298920001
2020-10-09RES13Resolutions passed:
  • Facility agreement 15/09/2020
  • ALTER ARTICLES
2020-10-09CC04Statement of company's objects
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094298920002
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094298920001
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-09-09PSC02Notification of Innova Energy Limited as a person with significant control on 2018-11-09
2019-09-09PSC07CESSATION OF NOVUS SOLAR DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21RES15CHANGE OF COMPANY NAME 21/08/19
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RYAN LOUIS ADAMS
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED RYAN LOUIS ADAMS
2015-06-17AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09NEWINCNew incorporation
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BOSTON SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSTON SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BOSTON SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON SOLAR LIMITED
Trademarks
We have not found any records of BOSTON SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BOSTON SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSTON SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BG