BE

BOYD ENERGY LIMITED

Active

Company number 07813686

London, England · Incorporated 18 October 2011

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 2 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2012

Company history

Previous company names

BOYD ENERGY PLC · 18 October 2011 – 19 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blackmead Rooftop 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
5 April 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
3 April 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Corporate Director Company With Change Date
Officers
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Corporate Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Resolution
Resolution
22 April 2016 View
Auditors Resignation Company
Auditors
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Move Registers To Registered Office Company With New Address
Address
29 March 2016 View
Change Sail Address Company With Old Address New Address
Address
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Resolution
Resolution
19 August 2015 View
Re Registration Memorandum Articles
Incorporation
19 August 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 August 2015 View
Reregistration Public To Private Company
Change Of Name
19 August 2015 View
Change Sail Address Company With Old Address New Address
Address
13 April 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Change Sail Address Company
Address
3 April 2012 View
Move Registers To Sail Company
Address
3 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2011 View
Application Trading Certificate
Reregistration
28 October 2011 View
Legacy
Incorporation
28 October 2011 View
Incorporation Company
Incorporation
18 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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