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 - KINGS LANGLEY

This company is listed in the following categories:
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

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