BLUEFLOAT ENERGY UK HOLDINGS LIMITED
Overview
| Company Name | BLUEFLOAT ENERGY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12955781 |
| 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 BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BLUEFLOAT ENERGY UK HOLDINGS LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
Termination of appointment of Carlos Martin Rivals as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gabriel Alonso Imaz as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Manuel Fernandez Duran as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Marta Perello Sanchez as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 26, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Carlos Martin Rivals on Jul 05, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 15, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 06, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||
Who are the officers of BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ DURAN, Manuel | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | Spain | Mexican | 332276350001 | |||||
| PERELLO SANCHEZ, Marta | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | Spain | Spanish | 332276150001 | |||||
| IMAZ, Gabriel Alonso | Director | Capitol Street Houston 77002 Harris County 800 Texas United States | United States | American | 275452500001 | |||||
| RIVALS, Carlos Martin | Director | 28006 Madrid Calle Maria De Molina 41 Madrid Spain | Spain | Spanish | 284982410007 |
What are the latest statements on persons with significant control for BLUEFLOAT ENERGY UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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