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 6
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2017-11-29 ~ now
    OF - director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2016-06-20 ~ now
    OF - director → CIF 0
  • 3
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2022-12-19
    OF - director → CIF 0
  • 2
    Pickett, Simon
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-06-20
    OF - director → CIF 0
  • 3
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2015-05-01
    OF - secretary → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 5
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2017-11-29
    OF - director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 8
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 9
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOREAS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BOREAS ENERGY LIMITED
    Info
    Registered number 09557592
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BOREAS ENERGY LIMITED
    S
    Registered number 09557592
    6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.