Blary Hill Energy Limited. Head office in Kings Langley. Check Director.

Blary Hill Energy Limited, Kings Langley

Blary Hill Energy Limited is a private limited company. Situated at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, the above-mentioned 9 years old business was incorporated on 2015-03-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Melissa C. (appointed on 25 January 2023), Jeremy B. (appointed on 16 March 2022), Stuart L. (appointed on 16 March 2022). Among the secretaries (1 in total), we can name: Dominic H. (appointed on 08 April 2020).

About
Name: Blary Hill Energy Limited
Number: 09507308
Incorporation date: 2015-03-24
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

Company staff

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

The date for Blary Hill Energy Limited confirmation statement filing is 2024-04-07. The latest confirmation statement was submitted on 2023-03-24. The due date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: European Wind Investments Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Close, EC1A 7BL London. Knott Park One Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire.

Company filing

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

Type		Free download
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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