BOOMERANG ENERGY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have assessed the Company's ability to meet its liabilities as they fall due and have determined that based on the recent performance of the company and revised projections, the Company has adequate resources to continue in operational existence for a period to 31 December 2026.”
Group structure
- BOOMERANG ENERGY LIMITED · parent
- Beinneun Wind Farm Ltd 100%
- Grange Wind Farm Limited 100%
- Boreas Energy Limited 100%
- Notos Energy Limited 100%
- Caicias Energy Limited 100%
- Fern Energy Cour Holdings Limited 100%
- Fern Energy Wind Holdings Limited 100%
- Auquhirie Land Company Limited 100%
- Cour Wind Farm (Scotland) Limited 100%
- Fraisthorpe Wind Farm Ltd 100%
- Glenchamber Wind Energy Limited 100%
- Wryde Croft Wind Farm Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | — | — |
| ARMES, Matthew Nicholas | Director | 2026-04-07 | May 1992 | British |
| DIAS, Peter Edward | Director | 2017-05-30 | Feb 1981 | British |
| GAYDON, Christopher Peter | Director | 2017-04-04 | Sep 1978 | Hungarian |
| ROSSER, Thomas James | Director | 2018-08-01 | Mar 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANERJEE, Kamalika Ria | Secretary | 2017-10-25 | 2018-02-19 |
| LUDLOW, Sharna | Secretary | 2017-04-04 | 2018-11-15 |
| FELLOWS, Edward William | Director | 2022-12-19 | 2026-04-07 |
| GOODWIN, David Roy | Director | 2017-04-04 | 2017-05-23 |
| LATHAM, Paul Stephen | Director | 2017-04-04 | 2022-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helm Power 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-10 | Active |
| Fern Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-04 | Ceased 2019-04-10 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-14 | AUD | auditors | Auditors resignation company | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full | |
| 2021-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one