Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Blue Earth Capital (UK) Ltd
- Incorporated
- 31 August 2022 (4 years)
- Industry
- Fund management activities (66300)
- Directors
- Kayode Akintunde AkinolaGeorge Samuel Wheeler
- Controlled by
- Susanne BreggySvenja BeckerUrs Berthold Wietlisbach
- Accounts type
- Full
- Region
- Greater London
- Address
- 146 Buckingham Palace RoadLondonSW1W 9TR
Officers 2 active
Officer details are public data from the Companies House register.
Akinola, Kayode Akintunde
Director · Appointed 27 August 2025
German
Born August 1976 (50)
Wheeler, George Samuel
Director · Appointed 27 August 2025
British
Born March 1992 (34)
Officer history (2 former)
31 August 2025
Resigned Perroud, Daniel Tobias as Director
27 August 2025
Appointed Akinola, Kayode Akintunde as Director
27 August 2025
Appointed Wheeler, George Samuel as Director
31 January 2025
Resigned Marquardt, Stephen as Director
13 September 2024
Appointed Perroud, Daniel Tobias as Director
31 August 2022
Appointed Marquardt, Stephen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susanne Breggy
Individual · Notified 26 August 2026
Has significant influence or control
Swiss
Born May 1974 (52)
Svenja Becker
Individual · Notified 9 January 2025
Has significant influence or control
German
Born December 1967 (58)
Urs Berthold Wietlisbach
Individual · Notified 31 August 2022
Has significant influence or control
Swiss
Born August 1961 (65)
Former controllers (3)
26 August 2026
Ceased Naina Subberwal — Has significant influence or control
2 December 2024
Ceased Peter Wuffli — Has significant influence or control
2 December 2024
Ceased Phyllis Constanza — Has significant influence or control
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2025 | Appointment of a director |
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