BLARY HILL ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 09507308 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BLARY HILL ENERGY LIMITED is an active private limited company with number 09507308. It was incorporated 9 years, 3 months, 15 days ago, on 24 March 2015. The company address is Beaufort Court Beaufort Court, Kings Langley, WD4 8LR, England.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Clare Venetia Charlton
Termination date: 2024-05-06
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Patrick Lunn
Termination date: 2024-05-06
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Milan Dave
Termination date: 2024-05-06
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Hugh Bass
Termination date: 2024-05-06
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Mackie
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Catherine Power
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Roland Eastman
Appointment date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melissa Clare Venetia Charlton
Appointment date: 2023-01-25
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Appoint person director company with name date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Hugh Bass
Appointment date: 2022-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Patrick Lunn
Appointment date: 2022-03-16
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser Stephen Merry
Termination date: 2022-03-16
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Ann Exell
Termination date: 2022-03-16
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Campbell
Termination date: 2022-03-16
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 11,010,001 GBP
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Gascoigne
Termination date: 2022-03-02
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair Campbell
Appointment date: 2022-01-25
Documents
Capital allotment shares
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-20
Capital : 11,000,001 GBP
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Ann Exell
Appointment date: 2021-01-28
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Gascoigne
Appointment date: 2021-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Douglas Stuart
Termination date: 2021-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Wayment
Termination date: 2021-01-28
Documents
Cessation of a person with significant control
Date: 17 Jul 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Knott Park One Llp
Cessation date: 2020-04-08
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: European Wind Investments Group Limited
Notification date: 2020-04-08
Documents
Change account reference date company current shortened
Date: 22 Jun 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-10-31
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Malcolm Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas James Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Malcolm Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hector George Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hugh Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Thomas William Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Malcolm Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cullum Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Mcalpine
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Neil Raeburn Mcalpine
Termination date: 2020-04-08
Documents
Termination secretary company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin John Pearson
Termination date: 2020-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser Stephen Merry
Appointment date: 2020-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Milan Dave
Appointment date: 2020-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Douglas Stuart
Appointment date: 2020-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Wayment
Appointment date: 2020-04-08
Documents
Appoint person secretary company with name date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dominic James Hearth
Appointment date: 2020-04-08
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-20
Old address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
New address: Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Change person director company with change date
Date: 14 Nov 2018
Action Date: 04 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-04
Officer name: Sir Andrew William Mcalpine
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas James Mcalpine
Appointment date: 2017-03-13
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Ruffle
Termination date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Neil Raeburn Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hector George Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew William Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Edward Thomas William Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cullum Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name
Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Honourable David Malcolm Mcalpine
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Honourable David Malcolm Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Malcolm Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Hugh Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Malcolm Mcalpine
Appointment date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kevin John Pearson
Appointment date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic James Harth
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lewis Harmon Packwood
Termination date: 2015-03-31
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-24
Capital : 1 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2015
Action Date: 19 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-19
Old address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
New address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Documents
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