Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Bluegrace Energy Ltd
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Alain Granier
- Owned by
- Richard Alain Granier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Kingsley MaybrookUnitec House2 Albert PlaceLondonN3 1QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Granier, Richard Alain
Director · Appointed 17 May 2021
French
Born November 1953
Officer history (2 former)
21 August 2026
Resigned Mostaza, Jose Fernandez as Director
29 June 2026
Resigned Montenegro, Julio Jose as Director
2 November 2021
Appointed Montenegro, Julio Jose as Director
2 November 2021
Appointed Mostaza, Jose Fernandez as Director
17 May 2021
Appointed Granier, Richard Alain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Alain Granier
Individual · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1953
Former controllers (1)
13 March 2023
Ceased Khushal Khagram — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | ||
| Cash | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | ||
| Net Assets | £100 | £100 | ||
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 19 June 2026 |
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