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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 15
  • 1
    Board, Nicola
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Dias, Peter Edward
    Born in February 1981
    Individual (136 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 6
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Pickett, Simon
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2015-05-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Goss, Samuel James
    Born in September 1977
    Individual (74 offsprings)
    Officer
    2015-04-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 11
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOREAS ENERGY LIMITED

Period: 2015-04-23 ~ now
Company number: 09557592
Registered name
BOREAS ENERGY LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 1
  • 1
    GLENCHAMBER WIND ENERGY LIMITED
    08986190
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.