BOSTON ENERGY LIMITED
BOSTON ENERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07756008, and its current status with Companies House is active. The company was incorporated on 30 August 2011 and lists its registered address as Hessle, United Kingdom. 5 shareholders are on record for BOSTON ENERGY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for BOSTON ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK NEIL PARKES, holding 47.1% — the largest recorded stake — followed by SALAR VENTURES at 23.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK NEIL PARKES | 47.1% | Companies House | |
| SALAR VENTURES | 23.2% | Companies House | |
| CLARE PARKES | 11.4% | Companies House | |
| ADAM WINSTON SUMNER | 10.2% | Companies House | |
| JULIAN CATTERMOLE | 5.5% | Companies House |
Officers
5
Four of the 5 officer records shown for BOSTON ENERGY LIMITED are current appointments, filed with Companies House. Mark Parkes (appointed 2011-08-30), Julian Cattermole (appointed 2023-06-30), Jonathan Godber (appointed 2023-11-06) and Ian Langley (appointed 2026-01-27) all serve as Director. The remaining 1 record shown (Adam Sumner) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOSTON ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOSTON ENERGY LIMITED sits 1 level below its ultimate parent, WIND BIDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to WIND BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOSTON ENERGY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Taiwan, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WIND BIDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BOSTON ENERGY LIMITED?
Five shareholders are currently on record for BOSTON ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK NEIL PARKES, holding 47.1% — the largest recorded stake — followed by SALAR VENTURES at 23.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOSTON ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOSTON ENERGY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOSTON ENERGY LIMITED have on record?
5 shareholders are shown on record for BOSTON ENERGY LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is BOSTON ENERGY LIMITED's company registration number?
BOSTON ENERGY LIMITED's registration number is 07756008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOSTON ENERGY LIMITED still an active company?
BOSTON ENERGY LIMITED's status on Companies House is listed as active.
When was BOSTON ENERGY LIMITED incorporated?
BOSTON ENERGY LIMITED was incorporated on 30 August 2011, according to Companies House.
What is BOSTON ENERGY LIMITED's registered address?
The registered address on file for BOSTON ENERGY LIMITED is Hessle, United Kingdom.
What legal structure is BOSTON ENERGY LIMITED registered as?
BOSTON ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOSTON ENERGY LIMITED?
Four of the 5 officer records shown for BOSTON ENERGY LIMITED are current appointments, filed with Companies House. Mark Parkes (appointed 2011-08-30), Julian Cattermole (appointed 2023-06-30), Jonathan Godber (appointed 2023-11-06) and Ian Langley (appointed 2026-01-27) all serve as Director. The remaining 1 record shown (Adam Sumner) is a former appointment that has since been resigned. Management authority at BOSTON ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSTON ENERGY LIMITED have a parent company or subsidiaries?
BOSTON ENERGY LIMITED sits 1 level below its ultimate parent, WIND BIDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Taiwan, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOSTON ENERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSTON ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSTON ENERGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSTON ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.