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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 3
  • 1
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -7,012,074 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thompson, Richard James
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2014-08-21
    OF - Director → CIF 0
  • 9
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-01-01 ~ 2023-12-22
    PE - Director → CIF 0
parent relation
Company in focus

BOYD ENERGY LIMITED

Previous name
BOYD ENERGY PLC - 2015-08-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Property, Plant & Equipment
756,507 GBP2024-09-30
786,542 GBP2024-03-31
Debtors
1,383,190 GBP2024-09-30
1,252,777 GBP2024-03-31
Net Current Assets/Liabilities
1,379,608 GBP2024-09-30
1,242,079 GBP2024-03-31
Total Assets Less Current Liabilities
2,136,115 GBP2024-09-30
2,028,621 GBP2024-03-31
Net Assets/Liabilities
2,083,598 GBP2024-09-30
1,977,315 GBP2024-03-31
Equity
Called up share capital
1,682,752 GBP2024-09-30
1,682,752 GBP2024-03-31
Retained earnings (accumulated losses)
400,846 GBP2024-09-30
294,563 GBP2024-03-31
Equity
2,083,598 GBP2024-09-30
1,977,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,501,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745,233 GBP2024-09-30
715,198 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,035 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
756,507 GBP2024-09-30
786,542 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,547 GBP2024-09-30
143,613 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,204,264 GBP2024-09-30
1,014,486 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,383,190 GBP2024-09-30
1,252,777 GBP2024-03-31
Trade Creditors/Trade Payables
Current
580 GBP2024-09-30
247 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,002 GBP2024-09-30
10,006 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,517 GBP2024-09-30
51,306 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,682,752 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
106,283 GBP2024-04-01 ~ 2024-09-30

  • BOYD ENERGY LIMITED
    Info
    BOYD ENERGY PLC - 2015-08-19
    Registered number 07813686
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.