Last Companies House update: 27 September 2026
BOOM POWER LTD
Active
•12254340
Address
Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG
Activity
Construction of utility projects for electricity and telecommunications
Incorporation
10 October 2019
Officer
Legal information
BOOM POWER LTD
Company number
12254340
Company type
Private limited company
Legal situation
Active
Activity
BOOM POWER LTD
SIC Code
42220 •Construction of utility projects for electricity and telecommunications
Fields of activity
Construction
Officers
BOOM POWER LTD
1 currently employed and 4 former officers
Current
Role: Director
Start date: 10 October 2019
Age: 60 years old • Born on 01/1966
FORMER OFFICERS
Former
Role: Director
Start date: 30 June 2024
End date: 31 May 2025
Age: 35 years old • Born on 01/1991
Former
Role: Director
Start date: 13 October 2022
End date: 30 June 2024
Age: 35 years old • Born on 01/1991
Former
Role: Director
Start date: 19 July 2021
End date: 13 October 2022
Age: 37 years old • Born on 01/1989
Former
Role: Director
Start date: 22 January 2021
End date: 19 July 2021
Age: 39 years old • Born on 01/1987
Persons with significant control
BOOM POWER LTD
3 current
Jeremias Jeremias Antonius Heinrich
Current
Alexander Alexander Karsten Samwer
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: German
Address: 20 Leopoldstrasse, 80802, Munich
Mark Hogan
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: English
Address: Unit 5e Park Farm Chichester Road, Arundel BN18 0AG
Filing history
BOOM POWER LTD
33 documents
Change of details for Mr Mark Hogan as a person with significant control on 7 August 2026
Change of details for Mr Mark Hogan as a person with significant control on 7 August 2026
10 August 2026
Director's details changed for Mr Mark Hogan on 7 August 2026
Director's details changed for Mr Mark Hogan on 7 August 2026
10 August 2026
Confirmation statement made on 25 October 2025 with updates
Confirmation statement made on 25 October 2025 with updates
27 October 2025
Resolutions
Resolutions
14 July 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
14 July 2025
Termination of appointment of Benedikt Von Bary as a director on 31 May 2025
Termination of appointment of Benedikt Von Bary as a director on 31 May 2025
5 June 2025
Confirmation statement made on 25 October 2024 with updates
Confirmation statement made on 25 October 2024 with updates
25 October 2024
Appointment of Mr Benedikt Von Bary as a director on 30 June 2024
Appointment of Mr Benedikt Von Bary as a director on 30 June 2024
1 July 2024
Termination of appointment of Jan Krueger as a director on 30 June 2024
Termination of appointment of Jan Krueger as a director on 30 June 2024
1 July 2024
Change of details for Mr Alexander Karsten Samwer as a person with significant control on 25 October 2023
Change of details for Mr Alexander Karsten Samwer as a person with significant control on 25 October 2023
25 October 2023
Annual accounts
BOOM POWER LTD
6 documents
Financial statements 2025
23 June 2026
Financial statements 2024
21 July 2025
Financial statements 2023
30 July 2024
Financial statements 2022
12 June 2023
Financial statements 2021
23 August 2022
Financial statements 2020
7 July 2021
Contact information
BOOM POWER LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG