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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 11
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Dias, Peter Edward
    Born in February 1981
    Individual (135 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2017-04-04 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-04-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
  • 11
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-04-10
    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

BOOMERANG ENERGY LIMITED

Period: 2017-04-04 ~ now
Company number: 10706327
Registered name
BOOMERANG ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BOOMERANG ENERGY LIMITED
    Info
    Registered number 10706327
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BOOMERANG ENERGY LIMITED
    S
    Registered number 10706327
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom/England
    CIF 1
  • BOOMERANG ENERGY LIMITED
    S
    Registered number 10706327
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEINNEUN WIND FARM LTD
    07661372
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOREAS ENERGY LIMITED
    09557592
    6th Floor 33 Holborn, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    CAICIAS ENERGY LIMITED
    10281860
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    FERN ENERGY COUR HOLDINGS LIMITED
    - now 09040208
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
    - now 07723335
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
    - 2017-07-19 07723335
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2017-07-14 ~ 2019-05-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    FERN ENERGY WIND HOLDINGS LIMITED
    - now 07723339
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    GRANGE WIND FARM LIMITED
    - now 06245934
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    NOTOS ENERGY LIMITED
    - now 07108705
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
    MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
    6th Floor, 33 Holborn, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.