BLARY HILL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BLARY HILL ENERGY LIMITED
COMPANY NUMBER
09507308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 9 months old)
WEBSITE
res-group.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGS LANGLEY
WD4 8LR
Beaufort Court
Egg Farm Lane
KINGS LANGLEY
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN WIND INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLARY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
Credit Risk Overview
Want to learn more about BLARY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLARY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLARY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
| 10/05/2024 | Milan Dave (925280698) has left the board |
| 08/05/2024 | New Board Member David John Roland Eastman (926527831) Appointed |
| 08/05/2024 | New Board Member Sean MacKie (932270878) Appointed |
| 08/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Melissa Clare Venetia Charlton (930473357) Appointed |
| 13/08/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Jeremy Hugh Bass (927910632) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Jeremy Hugh Bass (929376838) Appointed |
| 22/03/2022 | Fraser Stephen Merry (906208838) has left the board |
| 22/03/2022 | New Board Member Stuart Patrick Lunn (927910793) Appointed |
| 22/03/2022 | Alasdair Campbell (921591563) has left the board |
| 22/03/2022 | Stephanie Ann Exell (926140668) has left the board |
| 08/03/2022 | Jennifer Gascoigne (927910631) has left the board |
| 08/02/2022 | New Board Member Alasdair Campbell (921591563) Appointed |
| 04/02/2022 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 01/02/2022 | New Board Member Alasdair Campbell (929193781) Appointed |
| 23/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Jennifer Gascoigne (927910631) Appointed |
| 05/02/2021 | New Board Member Stephanie Ann Exell (927928344) Appointed |
| 22/04/2020 | Gavin Malcolm McAlpine (919753694) has left the board |
| 22/04/2020 | Kevin John Pearson (919753647) has left the board |
| 22/04/2020 | Hector George McAlpine (913709793) has left the board |
| 22/04/2020 | Adrian Neil Raeburn McAlpine (919753744) has left the board |
| 22/04/2020 | Andrew William McAlpine (919753731) has left the board |
| 22/04/2020 | Robert Edward Thomas William McAlpine (919753725) has left the board |
| 22/04/2020 | Cullum McAlpine (919753720) has left the board |
| 22/04/2020 | David Malcolm McAlpine (919753699) has left the board |
| 22/04/2020 | Richard Hugh McAlpine (919753679) has left the board |
| 22/04/2020 | New Board Member Milan Dave (925280698) Appointed |
| 22/04/2020 | Change in Reg. Office |
| 22/04/2020 | New Board Member Peter Douglas Stuart (926557605) Appointed |
| 22/04/2020 | Ian Malcolm McAlpine (901086648) has left the board |
| 22/04/2020 | New Board Member Fraser Stephen Merry (906208838) Appointed |
| 22/04/2020 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 22/04/2020 | New Company Secretary Dominic James Hearth (926902155) Appointed |
| 22/04/2020 | Douglas James McAlpine (921856356) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
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