Blary Hill Energy Limited. net worth, address, company information. Free

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Blary Hill Energy Limited (registration number 09507308) is a private limited company started on 2015-03-24 in England. The enterprise is situated at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Blary Hill Energy Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Blary Hill Energy Limited
Number	09507308
Date of Incorporation:	Tuesday 24th March 2015
End of financial year:	31 October
Address:	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Melissa C. (in the company from 25 January 2023), Jeremy B. (appointment date: 16 March 2022), Stuart L. (appointed on 16 March 2022). 1 secretary is present: Dominic H. (appointed on 08 April 2020). The official register reports 2 persons of significant control, namely: European Wind Investments Group Limited can be reached at Bartholomew Close, EC1A 7BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Knott Park One Llp can be reached at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

European Wind Investments Group Limited

8 April 2020

Address	Level 7, One Bartholomew Close Bartholomew Close, London, EC1A 7BL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10730719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knott Park One Llp

6 April 2016 - 8 April 2020

Address	Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc369934
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-10-31 filed on: 4th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-10-31 filed on: 4th, August 2023 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2023-01-25 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-10-31 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-16 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-16 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-02 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-02-28: 11010001.00 GBP filed on: 4th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-25 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-20: 11000001.00 GBP filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-10-31 filed on: 5th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-28 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-28 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-03-31 to 2020-10-31 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-04-08) of a secretary filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-08 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on 2020-04-20. Company's previous address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. filed on: 20th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, June 2019 \| accounts	Free Download (10 pages)
(CH01) On 2018-03-04 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-03-13 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 5th, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 30th, March 2016 \| annual return	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2015-03-31) of a secretary filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-24: 1.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-05-11 filed on: 11th, May 2015 \| officers	Free Download
(AD01) New registered office address Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change occurred on 2015-04-19. Company's previous address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. filed on: 19th, April 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, March 2015 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 2015-03-24: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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