BLUE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06456350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE ENERGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE ENERGY LIMITED located?

    Registered Office Address
    22 Swallow House Barrow Hill Estate
    NW8 7BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for BLUE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from 139 Delaware Mansions Delaware Road London W9 2LL United Kingdom to 22 Swallow House Barrow Hill Estate London NW8 7BD on Feb 11, 2019

    1 pagesAD01

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Registered office address changed from Flat 1, 3 Woodfield Road London W9 2BA England to 139 Delaware Mansions Delaware Road London W9 2LL on Oct 25, 2017

    1 pagesAD01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 58 Shirland Road London W9 2JA to Flat 1, 3 Woodfield Road London W9 2BA on Dec 18, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of BLUE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLIZIA, Giulio
    Barrow Hill Estate
    NW8 7BD London
    22 Swallow House
    England
    Director
    Barrow Hill Estate
    NW8 7BD London
    22 Swallow House
    England
    United KingdomItalianCompany Director126613980003
    BELLIZIA, Paola
    Shirland Road
    W9 2JA London
    58
    United Kingdom
    Secretary
    Shirland Road
    W9 2JA London
    58
    United Kingdom
    British126613990002

    Who are the persons with significant control of BLUE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giulio Bellizia
    Woodfield Road
    W9 2BA London
    Fat 1, 3
    England
    Dec 18, 2016
    Woodfield Road
    W9 2BA London
    Fat 1, 3
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0