The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sumner, Adam
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Mark
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, John Gilbert
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Norwood House, Norwood, Beverley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,537,445 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wheatley, Nigel Paul
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Bramhall, Mark Richard
    Architect born in July 1962
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Blenkharn, Richard Alexander
    Architect born in January 1955
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Cuddy, Patrick
    Architect born in January 1968
    Individual
    Officer
    2010-12-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    BOSTON ENERGY (BEVERLEY) LIMITED - 2011-11-01
    Norwood House, Norwood, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,622,306 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Norwood House, Norwood, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-09-30 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOSTON RENEWABLES LIMITED

Previous name
RURAL ENERGY SOLUTIONS LIMITED - 2013-06-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,762 GBP2023-12-31
Total Inventories
6,401 GBP2023-12-31
2,655 GBP2022-12-31
Debtors
137,993 GBP2023-12-31
359,271 GBP2022-12-31
Cash at bank and in hand
259,069 GBP2023-12-31
256,018 GBP2022-12-31
Current Assets
403,463 GBP2023-12-31
617,944 GBP2022-12-31
Creditors
Current
246,757 GBP2023-12-31
469,012 GBP2022-12-31
Net Current Assets/Liabilities
156,706 GBP2023-12-31
148,932 GBP2022-12-31
Total Assets Less Current Liabilities
212,468 GBP2023-12-31
148,932 GBP2022-12-31
Creditors
Non-current
24,166 GBP2022-12-31
Net Assets/Liabilities
212,468 GBP2023-12-31
124,766 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
212,348 GBP2023-12-31
124,646 GBP2022-12-31
Equity
212,468 GBP2023-12-31
124,766 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,397 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
55,762 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,394 GBP2023-12-31
212,263 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
101,599 GBP2023-12-31
147,008 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
137,993 GBP2023-12-31
359,271 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,167 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,765 GBP2023-12-31
94,336 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,356 GBP2023-12-31
82,399 GBP2022-12-31
Other Creditors
Current
112,469 GBP2023-12-31
282,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,166 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
  • BOSTON RENEWABLES LIMITED
    Info
    RURAL ENERGY SOLUTIONS LIMITED - 2013-06-05
    Registered number 07468469
    Norwood House, Norwood, Beverley HU17 9ET
    Private Limited Company incorporated on 2010-12-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.