BLUE ENERGY PV HOLDINGS LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7EG

Company number 07733644
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 10 WEST STREET, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BLUE ENERGY PV HOLDINGS LIMITED are www.blueenergypvholdings.co.uk, and www.blue-energy-pv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Blue Energy Pv Holdings Limited is a Private Limited Company. The company registration number is 07733644. Blue Energy Pv Holdings Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Blue Energy Pv Holdings Limited is 10 West Street Alderley Edge Cheshire England Sk9 7eg. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. Director DEAN, Christopher James has been resigned. Director HEALEY, Mark Edwin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 09 August 2011
Director
DEAN, Christopher James
Appointed Date: 09 January 2013
51 years old
Director
FOY, Simon John
Appointed Date: 09 August 2011
57 years old
Director
NOBLE, Stuart
Appointed Date: 09 January 2013
57 years old

Resigned Directors

Director
DEAN, Christopher James
Resigned: 20 March 2012
Appointed Date: 09 August 2011
51 years old
Director
HEALEY, Mark Edwin
Resigned: 09 January 2013
Appointed Date: 09 August 2011
53 years old
Director
KAHAN, Barbara
Resigned: 09 August 2011
Appointed Date: 09 August 2011
94 years old

Persons With Significant Control

Blue Energy Partnerships Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE ENERGY PV HOLDINGS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 March 2015
18 Sep 2015
Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 18 September 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 17 more events
16 Aug 2011
Appointment of Simon John Foy as a secretary
16 Aug 2011
Appointment of Christopher James Dean as a director
16 Aug 2011
Appointment of Mr Mark Edwin Healey as a director
12 Aug 2011
Termination of appointment of Barbara Kahan as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE ENERGY PV HOLDINGS LIMITED Charges

23 September 2011
Debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Mk Finance Limited (The Secured Party)
Description: Fixed and floating charge over the undertaking and all…

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