BLUE ENERGY WHITESIDE ACQUISITION LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 7EG

Company number 09528956
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 10 WEST STREET, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7EG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000 . The most likely internet sites of BLUE ENERGY WHITESIDE ACQUISITION LIMITED are www.blueenergywhitesideacquisition.co.uk, and www.blue-energy-whiteside-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Blue Energy Whiteside Acquisition Limited is a Private Limited Company. The company registration number is 09528956. Blue Energy Whiteside Acquisition Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Blue Energy Whiteside Acquisition Limited is 10 West Street Alderley Edge Cheshire United Kingdom Sk9 7eg. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FISH, Andrew Stuart is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. Director FISH, Andrew Stuart has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 07 April 2015
Director
DEAN, Christopher James
Appointed Date: 07 April 2015
51 years old
Director
FISH, Andrew Stuart
Appointed Date: 29 May 2015
53 years old
Director
FOY, Simon John
Appointed Date: 07 April 2015
57 years old
Director
NOBLE, Stuart
Appointed Date: 03 June 2015
57 years old

Resigned Directors

Director
FISH, Andrew Stuart
Resigned: 06 May 2015
Appointed Date: 07 April 2015
53 years old

Persons With Significant Control

Mr Mark Edwin Healy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blue Energy Whiteside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE ENERGY WHITESIDE ACQUISITION LIMITED Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,000
19 Dec 2015
Satisfaction of charge 095289560003 in full
09 Dec 2015
Satisfaction of charge 095289560002 in full
...
... and 15 more events
08 Jun 2015
Registration of charge 095289560002, created on 29 May 2015
08 Jun 2015
Registration of charge 095289560003, created on 29 May 2015
06 Jun 2015
Registration of charge 095289560004, created on 29 May 2015
08 May 2015
Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1

BLUE ENERGY WHITESIDE ACQUISITION LIMITED Charges

11 June 2015
Charge code 0952 8956 0005
Delivered: 19 June 2015
Status: Satisfied on 23 October 2015
Persons entitled: Stadium Parkgate (Holdings) Limited
Description: Contains fixed charge.
29 May 2015
Charge code 0952 8956 0004
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Stadium Parkgate (Holdings) Limited
Description: Contains fixed charge…
29 May 2015
Charge code 0952 8956 0003
Delivered: 8 June 2015
Status: Satisfied on 19 December 2015
Persons entitled: Sse Renewables Developments (UK) Limited as Security Holder
Description: Contains fixed charge…
29 May 2015
Charge code 0952 8956 0002
Delivered: 8 June 2015
Status: Satisfied on 9 December 2015
Persons entitled: Sse Renewables Developments (UK) Limited as Security Holder
Description: Contains fixed charge…
29 May 2015
Charge code 0952 8956 0001
Delivered: 8 June 2015
Status: Satisfied on 5 November 2015
Persons entitled: Sse Renewables Developments (UK) Limited as Security Holder
Description: Contains fixed charge…

Similar Companies

BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED BLUE ENERGY UK LIMITED BLUE ENERGY WHITESIDE HOLDINGS LIMITED BLUE ENERGY WIND HOLDINGS LIMITED BLUE ENERGY WIND LIMITED BLUE ENGINE LIMITED BLUE ENGINEERING LIMITED