Blue Energy Group Ltd in LONDON

Blue Energy Group Ltd LONDON

Blue Energy Group started in year 2014 as Private Limited Company with registration number 09340001. The Blue Energy Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 56 Mill Mead Business Centre, Mill Mead Road. Postal code: N17 9QU. Since 2017-02-10 Blue Energy Group Ltd is no longer carrying the name Adam Szwed.

The company has 2 directors, namely Dorota J., Adam S.. Of them, Adam S. has been with the company the longest, being appointed on 3 December 2014 and Dorota J. has been with the company for the least time - from 16 February 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Blue Energy Group Ltd Address / Contact

Office Address	56 Mill Mead Business Centre, Mill Mead Road
Town	London
Post code	N17 9QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09340001
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Dorota J.

Position: Director

Appointed: 16 February 2017

Adam S.

Position: Director

Appointed: 03 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Adam S. This PSC and has 75,01-100% shares.

Adam S.

Notified on	2 December 2016
Nature of control:	75,01-100% shares

Company previous names

Adam Szwed	February 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 221	-316

Balance Sheet
Cash Bank On Hand			3 207	-13 729	29 746	3 583		2 308
Current Assets	24 798	32 578	3 207	12 321	73 537	3 583		2 308
Debtors	3 249			26 051	43 791
Net Assets Liabilities		-955	2 782	10 469	58 660	3 092	-1 961	3 909
Other Debtors					57
Property Plant Equipment								1 601
Cash Bank In Hand	21 549
Net Assets Liabilities Including Pension Asset Liability	-1 221	-316

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 221
Shareholder Funds	-1 221	-316

Other
Version Production Software					2 020
Administrative Expenses					28 480	14 269	19 657	19 359
Average Number Employees During Period					2	2	1	1
Cost Sales					12 900	21 150	6 600
Creditors		955	425	1 852	14 877	491	1 961
Distribution Costs						9 423
Fixed Assets								1 601
Gross Profit Loss					108 331	26 275	16 696	22 268
Interest Payable Similar Charges Finance Costs					1 838
Loans From Directors		955
Net Current Assets Liabilities	-1 221	-316	2 782	10 469	58 660	3 092	-1 961	2 308
Operating Profit Loss					79 851	2 583	-2 961	2 909
Other Creditors							1 961
Profit Loss					63 191	2 092	-2 961	2 909
Profit Loss On Ordinary Activities Before Tax					78 013	2 583	-2 961	2 909
Property Plant Equipment Gross Cost								1 601
Taxation Social Security Payable			425	1 852	14 877	491
Tax Tax Credit On Profit Or Loss On Ordinary Activities					14 822	491
Total Additions Including From Business Combinations Property Plant Equipment								1 601
Total Assets Less Current Liabilities	-1 121	-316			58 660	3 092	-1 961	3 909
Trade Debtors Trade Receivables				26 051	43 791
Turnover Revenue					121 231	47 425	23 296	22 268
Creditors Due Within One Year	24 015	32 894

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-10-17 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-10-17 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-17 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-10-17 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-11-14 filed on: 4th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-14 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-03 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-02-16 filed on: 17th, February 2017	officers	Free Download (2 pages)
CERTNM	Company name changed adam szwed LTDcertificate issued on 10/02/17 filed on: 10th, February 2017	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	New registered office address 56 Mill Mead Business Centre, Mill Mead Road London N17 9QU. Change occurred on 2017-02-08. Company's previous address: 56 Mill Mead Industrial Centre, Mill Mead Road London N17 9QU England. filed on: 8th, February 2017	address	Free Download (1 page)
AD01	New registered office address 56 Mill Mead Industrial Centre, Mill Mead Road London N17 9QU. Change occurred on 2017-02-08. Company's previous address: 1 Enterprise Row Rangemoor Road London N15 4LU. filed on: 8th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-03 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 19th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-19: 1000.00 GBP	capital
AD01	New registered office address 1 Enterprise Row Rangemoor Road London N15 4LU. Change occurred on 2014-12-23. Company's previous address: 65 Millmead Business Centre Millmead Road London N17 9QU England. filed on: 23rd, December 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2014	incorporation	Free Download (7 pages)