Blary Hill Energy Limited in Egg Farm Lane KINGS LANGLEY

Blary Hill Energy Limited KINGS LANGLEY

Blary Hill Energy started in year 2015 as Private Limited Company with registration number 09507308. The Blary Hill Energy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR.

At the moment there are 4 directors in the the company, namely Melissa C., Jeremy B. and Stuart L. and others. In addition one secretary - Dominic H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blary Hill Energy Limited Address / Contact

Office Address	Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09507308
Date of Incorporation	Tue, 24th Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Melissa C.

Position: Director

Appointed: 25 January 2023

Jeremy B.

Position: Director

Appointed: 16 March 2022

Stuart L.

Position: Director

Appointed: 16 March 2022

Dominic H.

Position: Secretary

Appointed: 08 April 2020

Milan D.

Position: Director

Appointed: 08 April 2020

Alasdair C.

Position: Director

Appointed: 25 January 2022

Resigned: 16 March 2022

Stephanie E.

Position: Director

Appointed: 28 January 2021

Resigned: 16 March 2022

Jennifer G.

Position: Director

Appointed: 28 January 2021

Resigned: 02 March 2022

Peter S.

Position: Director

Appointed: 08 April 2020

Resigned: 28 January 2021

Fraser M.

Position: Director

Appointed: 08 April 2020

Resigned: 16 March 2022

Mark W.

Position: Director

Appointed: 08 April 2020

Resigned: 28 January 2021

Douglas M.

Position: Director

Appointed: 13 March 2017

Resigned: 08 April 2020

Robert M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Hector M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Ian M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Kevin P.

Position: Secretary

Appointed: 31 March 2015

Resigned: 08 April 2020

Adrian M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Andrew M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Cullum M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

David M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Gavin M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Richard M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 April 2020

Stephen P.

Position: Director

Appointed: 24 March 2015

Resigned: 31 March 2015

Dominic H.

Position: Secretary

Appointed: 24 March 2015

Resigned: 31 March 2015

Rachel R.

Position: Director

Appointed: 24 March 2015

Resigned: 31 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is European Wind Investments Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Knott Park One Llp that put Hemel Hempstead, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

European Wind Investments Group Limited

Level 7, One Bartholomew Close Bartholomew Close, London, EC1A 7BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10730719
Notified on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knott Park One Llp

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc369934
Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 4th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 4th, August 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-01-25 filed on: 27th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 9th, August 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-03-16 filed on: 18th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-16 filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 4th, March 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-02-28: 11010001.00 GBP filed on: 4th, March 2022	capital	Free Download (3 pages)
AP01	New director was appointed on 2022-01-25 filed on: 28th, January 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-10-20: 11000001.00 GBP filed on: 22nd, October 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 5th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2021-01-28 filed on: 3rd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-28 filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-28 filed on: 3rd, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-28 filed on: 3rd, February 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-10-31 filed on: 22nd, June 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-04-08) of a secretary filed on: 20th, April 2020	officers	Free Download (2 pages)
AD01	New registered office address Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on 2020-04-20. Company's previous address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. filed on: 20th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, June 2019	accounts	Free Download (10 pages)
CH01	On 2018-03-04 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-03-13 filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 30th, March 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-03-30: 1.00 GBP	capital
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP03	Appointment (date: 2015-03-31) of a secretary filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-05-11 filed on: 11th, May 2015	officers	Free Download
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-24: 1.00 GBP filed on: 11th, May 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-03-31 filed on: 11th, May 2015	officers	Free Download (3 pages)
AD01	New registered office address Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change occurred on 2015-04-19. Company's previous address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. filed on: 19th, April 2015	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2015	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2015-03-24: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Blary Hill Energy Limited KINGS LANGLEY

Blary Hill Energy Limited Address / Contact

Company Information / Profile

Company staff

Melissa C.

Jeremy B.

Stuart L.

Dominic H.

Milan D.

Alasdair C.

Stephanie E.

Jennifer G.

Peter S.

Fraser M.

Mark W.

Douglas M.

Robert M.

Hector M.

Ian M.

Kevin P.

Adrian M.

Andrew M.

Cullum M.

David M.

Gavin M.

Richard M.

Stephen P.

Dominic H.

Rachel R.

People with significant control

Company filings

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