BLUE ENERGY WIND HOLDINGS LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7EG

Company number 07723339
Status Active
Incorporation Date 29 July 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-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BLUE ENERGY WIND HOLDINGS LIMITED are www.blueenergywindholdings.co.uk, and www.blue-energy-wind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Blue Energy Wind Holdings Limited is a Private Limited Company. The company registration number is 07723339. Blue Energy Wind Holdings Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Blue Energy Wind 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 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: 29 July 2011
Director
DEAN, Christopher James
Appointed Date: 29 July 2011
51 years old
Director
FOY, Simon John
Appointed Date: 29 July 2011
57 years old
Director
NOBLE, Stuart
Appointed Date: 09 January 2013
57 years old

Resigned Directors

Director
HEALEY, Mark Edwin
Resigned: 09 January 2013
Appointed Date: 29 July 2011
53 years old
Director
KAHAN, Barbara
Resigned: 29 July 2011
Appointed Date: 29 July 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 WIND HOLDINGS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 29 July 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
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 14 more events
28 Sep 2011
Appointment of Mr Simon John Foy as a secretary
28 Sep 2011
Appointment of Mr Mark Edwin Healey as a director
28 Sep 2011
Appointment of Mr Christopher James Dean as a director
08 Aug 2011
Termination of appointment of Barbara Kahan as a director
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE ENERGY WIND HOLDINGS LIMITED Charges

4 July 2012
Pledge over shares
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1000 ordinary shares held in auquhirie land company limited…

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