CompanyTrack
B

BOSTON ENERGY LIMITED

Active Hessle

Other professional, scientific and technical activities n.e.c.

259 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
B

BOSTON ENERGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Aug 2011 Active Hessle, United Kingdom 259 employees bostonenergy.co.uk
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £12.89M £5.57M 2024 year on year
Total assets £22.58M £4.84M 2024 year on year
Total Liabilities £9.70M £732.78K 2024 year on year
Charges 6
6 outstanding

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Contact & Details

Registered Address

Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH United Kingdom

Office (Beverley)

Norwood House, Norwood, Beverley HU17 9ET

Telephone

0148 267 9757

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£6.66M

Increased by £3.36M (+101%)

Net Assets

£12.89M

Increased by £5.57M (+76%)

Total Liabilities

£9.70M

Decreased by £732.78k (-7%)

Turnover

£45.17M

Increased by £5.95M (+15%)

Employees

259

Decreased by 90 (-26%)

Debt Ratio

43%

Decreased by 16 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Jonathan Mark GodberDirectorBritishUnited Kingdom526 Nov 2023Active
Julian James CattermoleDirectorBritishUnited Kingdom5130 Jun 2023Active
Mark Neil ParkesDirectorBritishUnited Kingdom5130 Aug 2011Active

Shareholders

Shareholders (13)

Wind Bidco Limited
100.0%
1,09330 Jul 2024
Salar Ventures Limited
0.0%
030 Jul 2024
Robert Mitchison
0.0%
030 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wind Bidco Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Salar Ventures Limited

Ceased 30 Jun 2023

Ceased

Mark Neil Parkes

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

WIND BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BOSTON ENERGY LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updatesView(3 pages)
24 Sept 2024Persons With Significant ControlChange to Wind Bidco Limited as a person with significant control on 2024-09-01View(2 pages)
24 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-27 with updatesView(6 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with updates

24 Sept 2024 Persons With Significant Control

Change to Wind Bidco Limited as a person with significant control on 2024-09-01

24 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-27 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-03-07 with updates

10 months ago on 7 Mar 2025

Change to Wind Bidco Limited as a person with significant control on 2024-09-01

1 years ago on 24 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-07-27 with updates

1 years ago on 30 Jul 2024