BLARY HILL ENERGY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 09507308
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Douglas James Mcalpine as a director on 13 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BLARY HILL ENERGY LIMITED are www.blaryhillenergy.co.uk, and www.blary-hill-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Blary Hill Energy Limited is a Private Limited Company. The company registration number is 09507308. Blary Hill Energy Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Blary Hill Energy Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. MCALPINE, Adrian Neil Raeburn is a Director of the company. MCALPINE, Andrew William is a Director of the company. MCALPINE, Cullum is a Director of the company. MCALPINE, David Malcolm, The Honourable is a Director of the company. MCALPINE, Douglas James is a Director of the company. MCALPINE, Gavin Malcolm is a Director of the company. MCALPINE, Hector George is a Director of the company. MCALPINE, Ian Malcolm is a Director of the company. MCALPINE, Richard Hugh is a Director of the company. MCALPINE, Robert Edward Thomas William is a Director of the company. Secretary HARTH, Dominic James has been resigned. Director PACKWOOD, Stephen Lewis Harmon has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 31 March 2015
Director
MCALPINE, Adrian Neil Raeburn
Appointed Date: 31 March 2015
80 years old
Director
MCALPINE, Andrew William
Appointed Date: 31 March 2015
65 years old
Director
MCALPINE, Cullum
Appointed Date: 31 March 2015
78 years old
Director
MCALPINE, David Malcolm, The Honourable
Appointed Date: 31 March 2015
79 years old
Director
MCALPINE, Douglas James
Appointed Date: 13 March 2017
42 years old
Director
MCALPINE, Gavin Malcolm
Appointed Date: 31 March 2015
49 years old
Director
MCALPINE, Hector George
Appointed Date: 31 March 2015
45 years old
Director
MCALPINE, Ian Malcolm
Appointed Date: 31 March 2015
83 years old
Director
MCALPINE, Richard Hugh
Appointed Date: 31 March 2015
67 years old
Director
MCALPINE, Robert Edward Thomas William
Appointed Date: 31 March 2015
47 years old

Resigned Directors

Secretary
HARTH, Dominic James
Resigned: 31 March 2015
Appointed Date: 24 March 2015
Director
PACKWOOD, Stephen Lewis Harmon
Resigned: 31 March 2015
Appointed Date: 24 March 2015
44 years old
Director
RUFFLE, Rachel
Resigned: 31 March 2015
Appointed Date: 24 March 2015
58 years old

Persons With Significant Control

Knott Park One Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLARY HILL ENERGY LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Mar 2017
Appointment of Mr Douglas James Mcalpine as a director on 13 March 2017
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
11 May 2015
Termination of appointment of Rachel Ruffle as a director on 31 March 2015
...
... and 11 more events
11 May 2015
Termination of appointment of Dominic James Harth as a secretary on 31 March 2015
11 May 2015
Termination of appointment of Stephen Lewis Harmon Packwood as a director on 31 March 2015
11 May 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 1
19 Apr 2015
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 19 April 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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