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Home > England & Wales Companies > BLUE ENERGY WIND LIMITED
Company Information for

BLUE ENERGY WIND LIMITED

10 WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG,
Company Registration Number
07326660
Private Limited Company
Active

Company Overview

About Blue Energy Wind Ltd
BLUE ENERGY WIND LIMITED was founded on 2010-07-27 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Blue Energy Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE ENERGY WIND LIMITED
 
Legal Registered Office
10 WEST STREET
ALDERLEY EDGE
CHESHIRE
SK9 7EG
Other companies in M3
 
Filing Information
Company Number 07326660
Company ID Number 07326660
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 18:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ENERGY WIND LIMITED
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Companies with same name BLUE ENERGY WIND LIMITED
The following companies were found which have the same name as BLUE ENERGY WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE ENERGY WIND (NOMINEE) LIMITED 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG Active Company formed on the 2021-02-03

Company Officers of BLUE ENERGY WIND LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FOY
Company Secretary 2011-01-24
CHRISTOPHER JAMES DEAN
Director 2011-01-24
SIMON JOHN FOY
Director 2010-07-27
STUART NOBLE
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWIN HEALEY
Director 2011-01-24 2013-01-09
BARBARA KAHAN
Director 2010-07-27 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DEAN MERE POWER LIMITED Director 2012-01-05 CURRENT 2007-08-30 Liquidation
CHRISTOPHER JAMES DEAN BE WHOLESALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-06-03
CHRISTOPHER JAMES DEAN BLUE ENERGY CORPORATE SERVICES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2016-06-03
CHRISTOPHER JAMES DEAN ALLIED ENTECH PROJECTS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2015-10-27
SIMON JOHN FOY KILCHATTAN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
SIMON JOHN FOY MONTREATHMONT MOOR WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-03
SIMON JOHN FOY RW PROJECT MANAGEMENT LTD. Director 2013-01-31 CURRENT 2007-05-08 Dissolved 2016-06-03
SIMON JOHN FOY STACAIN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
SIMON JOHN FOY GILSTON WIND FARM LIMITED Director 2013-01-31 CURRENT 2011-11-14 Dissolved 2017-01-03
SIMON JOHN FOY RIDGEWIND LTD. Director 2013-01-31 CURRENT 2003-02-18 Dissolved 2017-02-07
SIMON JOHN FOY WEST STREET MANAGEMENT SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
SIMON JOHN FOY BLUE ENERGY PV HOLDINGS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON JOHN FOY BLUE ENERGY PARTNERSHIPS LIMITED Director 2011-07-01 CURRENT 2010-04-22 Active
SIMON JOHN FOY BLUE ENERGY (WESTMILL SERVICES) LIMITED Director 2011-05-17 CURRENT 2011-05-05 Dissolved 2016-06-04
SIMON JOHN FOY BLUE ENERGY CORPORATE SERVICES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2016-06-03
SIMON JOHN FOY LINDISFARNE CONSULTING LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
STUART NOBLE BE MANAGEMENT SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STUART NOBLE WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active - Proposal to Strike off
STUART NOBLE BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-06-29 CURRENT 2014-12-12 Active
STUART NOBLE BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active
STUART NOBLE DOUGLAS WEST HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
STUART NOBLE KILCHATTAN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE MONTREATHMONT MOOR WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-03
STUART NOBLE RW PROJECT MANAGEMENT LTD. Director 2013-01-31 CURRENT 2007-05-08 Dissolved 2016-06-03
STUART NOBLE STACAIN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE GILSTON WIND FARM LIMITED Director 2013-01-31 CURRENT 2011-11-14 Dissolved 2017-01-03
STUART NOBLE RIDGEWIND LTD. Director 2013-01-31 CURRENT 2003-02-18 Dissolved 2017-02-07
STUART NOBLE BE WHOLESALE LIMITED Director 2013-01-09 CURRENT 2011-06-01 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY CORPORATE SERVICES LIMITED Director 2013-01-09 CURRENT 2011-05-05 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY HOME SOLAR LIMITED Director 2013-01-09 CURRENT 2011-05-31 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY PARTNERSHIPS LIMITED Director 2013-01-09 CURRENT 2010-04-22 Active
STUART NOBLE BLUE ENERGY PV HOLDINGS LIMITED Director 2013-01-09 CURRENT 2011-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-30PSC07CESSATION OF CHRISTOPHER JAMES DEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073266600001
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES DEAN
2019-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-16SH0115/03/19 STATEMENT OF CAPITAL GBP 100
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073266600001
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-31PSC05Change of details for Blue Energy Project Holdings Limited as a person with significant control on 2018-04-07
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-03PSC05Change of details for Blue Energy Projects Limited as a person with significant control on 2017-06-09
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0127/07/14 ANNUAL RETURN FULL LIST
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-29AD02Register inspection address has been changed
2013-07-29AD03Register(s) moved to registered inspection location
2013-02-26AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2013-01-18AP01DIRECTOR APPOINTED MR STUART NOBLE
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR SIMON JOHN FOY
2012-06-27AA01Previous accounting period shortened from 31/07/12 TO 31/12/11
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-09AR0127/07/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 4TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM
2011-01-24AP03SECRETARY APPOINTED MR SIMON JOHN FOY
2011-01-24AP01DIRECTOR APPOINTED MR MARK EDWIN HEALEY
2011-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to BLUE ENERGY WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE ENERGY WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE ENERGY WIND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2011-07-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE ENERGY WIND LIMITED

Intangible Assets
Patents
We have not found any records of BLUE ENERGY WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ENERGY WIND LIMITED
Trademarks
We have not found any records of BLUE ENERGY WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ENERGY WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as BLUE ENERGY WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ENERGY WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ENERGY WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ENERGY WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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