Blue Energy Wind Limited ALDERLEY EDGE


Blue Energy Wind started in year 2010 as Private Limited Company with registration number 07326660. The Blue Energy Wind company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Alderley Edge at 10 West Street. Postal code: SK9 7EG.

Currently there are 3 directors in the the company, namely Stuart N., Christopher D. and Simon F.. In addition one secretary - Simon F. - is with the firm. As of 28 April 2024, there were 2 ex directors - Mark H., Barbara K. and others listed below. There were no ex secretaries.

Blue Energy Wind Limited Address / Contact

Office Address 10 West Street
Town Alderley Edge
Post code SK9 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07326660
Date of Incorporation Tue, 27th Jul 2010
Industry Distribution of electricity
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Stuart N.

Position: Director

Appointed: 09 January 2013

Christopher D.

Position: Director

Appointed: 24 January 2011

Simon F.

Position: Secretary

Appointed: 24 January 2011

Simon F.

Position: Director

Appointed: 27 July 2010

Mark H.

Position: Director

Appointed: 24 January 2011

Resigned: 09 January 2013

Barbara K.

Position: Director

Appointed: 27 July 2010

Resigned: 27 July 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Be Project Holdings Limited from Alderley Edge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Be Project Holdings Limited

10 West Street West Street, Alderley Edge, Cheshire, SK9 7EG, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10219649
Notified on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher D.

Notified on 15 March 2019
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon F.

Notified on 15 March 2019
Ceased on 2 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets256 071281 434301 849301 849301 849
Net Assets Liabilities5 24918 64434 64434 64434 644
Other
Average Number Employees During Period33   
Creditors261 320300 078336 493336 493336 493
Net Current Assets Liabilities5 24918 64434 64434 64434 644
Total Assets Less Current Liabilities5 24918 64434 64434 64434 644

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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