Blue Energy PV Holdings Limited

Active07733644 Private limited company
Incorporated
9 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
17 London Road
Alderley Edge
SK9 7JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2013
British
Born July 1974 (52)
Director · Appointed 9 January 2013
British
Born June 1968 (58)
Foy, Simon John
Secretary · Appointed 9 August 2011
Director · Appointed 9 August 2011
British
Born August 1968 (58)
Officer history (3 former)
9 January 2013
Appointed Dean, Christopher James as Director
9 January 2013
Appointed Noble, Stuart as Director
9 January 2013
Resigned Healey, Mark Edwin as Director
20 March 2012
Resigned Dean, Christopher James as Director
9 August 2011
Appointed Foy, Simon John as Secretary
9 August 2011
Appointed Foy, Simon John as Director
9 August 2011
Appointed Kahan, Barbara as Director
9 August 2011
Resigned Kahan, Barbara as Director
9 August 2011
Appointed Dean, Christopher James as Director
9 August 2011
Appointed Healey, Mark Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10219649
Former controllers (1)
14 July 2017
Ceased Blue Energy Partnerships Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Be Management Services Limited Owns 75–100% of shares
Blue Energy (Poniel) Limited Owns 25–50% of shares
Blue Energy Partnerships Limited Owns 75–100% of shares
Blue Energy PV Holdings Limited This company Owns 75–100% of shares
Blue Energy Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
30 December 2025Micro company accounts31 March 2025
7 July 2025Confirmation statement with no updates7 July 2025
31 December 2024Micro company accounts31 March 2024
11 September 2024Registered office address changed
Show all recent filings

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