BLARY HILL ENERGY LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
BLARY HILL ENERGY LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
BLARY HILL ENERGY LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09507308. The accounts status is FULL and accounts are next due on 31/07/2024.
BLARY HILL ENERGY LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09507308. The accounts status is FULL and accounts are next due on 31/07/2024.
BLARY HILL ENERGY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELISSA CLARE VENETIA CHARLTON | Apr 1991 | British | Director | 2023-01-25 | CURRENT |
DOMINIC JAMES HEARTH | Secretary | 2020-04-08 | CURRENT | ||
MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2022-03-16 | CURRENT |
MILAN DAVE | Feb 1976 | British | Director | 2020-04-08 | CURRENT |
STUART PATRICK LUNN | Sep 1981 | British | Director | 2022-03-16 | CURRENT |
HECTOR GEORGE MCALPINE | May 1980 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2020-04-08 UNTIL 2021-01-28 | RESIGNED |
DOMINIC JAMES HARTH | Secretary | 2015-03-24 UNTIL 2015-03-31 | RESIGNED | ||
KEVIN JOHN PEARSON | Secretary | 2015-03-31 UNTIL 2020-04-08 | RESIGNED | ||
MR DOUGLAS JAMES MCALPINE | Feb 1983 | British | Director | 2017-03-13 UNTIL 2020-04-08 | RESIGNED |
PETER DOUGLAS STUART | May 1979 | Irish | Director | 2020-04-08 UNTIL 2021-01-28 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2015-03-24 UNTIL 2015-03-31 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2015-03-24 UNTIL 2015-03-31 | RESIGNED |
ROBERT EDWARD THOMAS WILLIAM MCALPINE | Aug 1978 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
FRASER STEPHEN MERRY | Jan 1968 | British | Director | 2020-04-08 UNTIL 2022-03-16 | RESIGNED |
RICHARD HUGH MCALPINE | Apr 1958 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
GAVIN MALCOLM MCALPINE | May 1976 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
IAN MALCOLM MCALPINE | Apr 1942 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
THE HONOURABLE DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
CULLUM MCALPINE | Jan 1947 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
MR ANDREW WILLIAM MCALPINE | Nov 1960 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
ADRIAN NEIL RAEBURN MCALPINE | Dec 1944 | British | Director | 2015-03-31 UNTIL 2020-04-08 | RESIGNED |
MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2022-03-02 | RESIGNED |
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2021-01-28 UNTIL 2022-03-16 | RESIGNED |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-01-25 UNTIL 2022-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Wind Investments Group Limited | 2020-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knott Park One Llp | 2016-04-06 - 2020-04-08 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |