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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 6
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    HELM POWER 2 LIMITED
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    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
Ceased 5
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOMERANG ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BOOMERANG ENERGY LIMITED
    Info
    Registered number 10706327
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 9 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
    icon of address6th 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
    icon of address6th 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
Active 7
  • 1
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.