BLARY HILL ENERGY LIMITED
Overview
| Company Name | BLARY HILL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09507308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLARY HILL ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLARY HILL ENERGY LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLARY HILL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BLARY HILL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for BLARY HILL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Sean Mackie on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||
Termination of appointment of Melissa Clare Venetia Charlton as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Patrick Lunn as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Milan Dave as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Hugh Bass as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Sean Mackie as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Catherine Power as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of David John Roland Eastman as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Melissa Clare Venetia Charlton as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Jeremy Hugh Bass as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Stuart Patrick Lunn as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fraser Stephen Merry as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Ann Exell as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Campbell as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||
Termination of appointment of Jennifer Gascoigne as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Who are the officers of BLARY HILL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | 269021550001 | |||||||
| EASTMAN, David John Roland | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 265278310002 | |||||
| MACKIE, Sean | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 322708780002 | |||||
| POWER, Fiona Catherine | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 322707490001 | |||||
| HARTH, Dominic James | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | 196158900001 | |||||||
| PEARSON, Kevin John | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | 197536470001 | |||||||
| BASS, Jeremy Hugh | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 279106320001 | |||||
| CAMPBELL, Alasdair | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 215915630001 | |||||
| CHARLTON, Melissa Clare Venetia | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 304733570001 | |||||
| DAVE, Milan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | England | British | 252806980001 | |||||
| EXELL, Stephanie Ann | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 261406680001 | |||||
| GASCOIGNE, Jennifer | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 279106310001 | |||||
| LUNN, Stuart Patrick | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | 279107930001 | |||||
| MCALPINE, Adrian Neil Raeburn | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197537440001 | |||||
| MCALPINE, Andrew William, Sir | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | 197537310001 | |||||
| MCALPINE, Cullum | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197537200001 | |||||
| MCALPINE, David Malcolm, The Honourable | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197536990001 | |||||
| MCALPINE, Douglas James | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United States | British | 218563560001 | |||||
| MCALPINE, Gavin Malcolm | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197536940001 | |||||
| MCALPINE, Hector George | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 137097930002 | |||||
| MCALPINE, Ian Malcolm | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | 10866480001 | |||||
| MCALPINE, Richard Hugh | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197536790001 | |||||
| MCALPINE, Robert Edward Thomas William | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England | England | British | 197537250001 | |||||
| MERRY, Fraser Stephen | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 62088380003 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 335167420001 | |||||
| RUFFLE, Rachel | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | 130053180005 | |||||
| STUART, Peter Douglas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Irish | 265576050001 | |||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 62992220014 |
Who are the persons with significant control of BLARY HILL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Wind Investments Group Limited | Apr 08, 2020 | Bartholomew Close EC1A 7BL London Level 7, One Bartholomew Close England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Knott Park One Llp | Apr 06, 2016 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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