BLARY HILL ENERGY LIMITED

Key Data

Status

Active

Company No.

09507308

Incorporation date

24/03/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Sean Mackie on 2025-04-01

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-10-31

View PDF (31 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-10-31

View PDF (32 pages)

08/05/2024

Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Milan Dave as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-05-06

View PDF (1 pages)

03/05/2024

Appointment of David John Roland Eastman as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Fiona Catherine Power as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Sean Mackie as a director on 2024-05-01

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-10-31

View PDF (31 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25

View PDF (2 pages)

09/08/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

18/03/2022

Appointment of Mr Jeremy Hugh Bass as a director on 2022-03-16

View PDF (2 pages)

18/03/2022

Appointment of Stuart Patrick Lunn as a director on 2022-03-16

View PDF (2 pages)

18/03/2022

Termination of appointment of Fraser Stephen Merry as a director on 2022-03-16

View PDF (1 pages)

18/03/2022

Termination of appointment of Stephanie Ann Exell as a director on 2022-03-16

View PDF (1 pages)

18/03/2022

Termination of appointment of Alasdair Campbell as a director on 2022-03-16

View PDF (1 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

04/03/2022

Termination of appointment of Jennifer Gascoigne as a director on 2022-03-02

View PDF (1 pages)

28/01/2022

Appointment of Mr Alasdair Campbell as a director on 2022-01-25

View PDF (2 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-10-31

View PDF (26 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

03/02/2021

Appointment of Mrs Stephanie Ann Exell as a director on 2021-01-28

View PDF (2 pages)

03/02/2021

Appointment of Mrs Jennifer Gascoigne as a director on 2021-01-28

View PDF (2 pages)

03/02/2021

Termination of appointment of Peter Douglas Stuart as a director on 2021-01-28

View PDF (1 pages)

03/02/2021

Termination of appointment of Mark Christopher Wayment as a director on 2021-01-28

View PDF (1 pages)

17/07/2020

Cessation of Knott Park One Llp as a person with significant control on 2020-04-08

View PDF (1 pages)

17/07/2020

Notification of European Wind Investments Group Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

22/06/2020

Current accounting period shortened from 2021-03-31 to 2020-10-31

View PDF (1 pages)

20/04/2020

Termination of appointment of Ian Malcolm Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Douglas James Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Gavin Malcolm Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Hector George Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Richard Hugh Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Robert Edward Thomas William Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of David Malcolm Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Cullum Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Andrew William Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2020-04-08

View PDF (1 pages)

20/04/2020

Termination of appointment of Kevin John Pearson as a secretary on 2020-04-08

View PDF (1 pages)

20/04/2020

Appointment of Mr Fraser Stephen Merry as a director on 2020-04-08

View PDF (2 pages)

20/04/2020

Appointment of Milan Dave as a director on 2020-04-08

View PDF (2 pages)

20/04/2020

Appointment of Peter Douglas Stuart as a director on 2020-04-08

View PDF (2 pages)

20/04/2020

Appointment of Mr Mark Christopher Wayment as a director on 2020-04-08

View PDF (2 pages)

20/04/2020

Appointment of Dominic James Hearth as a secretary on 2020-04-08

View PDF (2 pages)

20/04/2020

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2020-04-20

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

14/11/2018

Director's details changed for Sir Andrew William Mcalpine on 2018-03-04

View PDF (2 pages)

11/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

27/03/2017

Appointment of Mr Douglas James Mcalpine as a director on 2017-03-13

View PDF (2 pages)

05/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (12 pages)

11/05/2015

Termination of appointment of Rachel Ruffle as a director on 2015-03-31

View PDF (2 pages)

11/05/2015

Appointment of Adrian Neil Raeburn Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Hector George Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Andrew William Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Robert Edward Thomas William Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Cullum Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of The Honourable David Malcolm Mcalpine as a director

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11/05/2015

Appointment of The Honourable David Malcolm Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Gavin Malcolm Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Richard Hugh Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Ian Malcolm Mcalpine as a director on 2015-03-31

View PDF (3 pages)

11/05/2015

Appointment of Kevin John Pearson as a secretary on 2015-03-31

View PDF (3 pages)

11/05/2015

Termination of appointment of Dominic James Harth as a secretary on 2015-03-31

View PDF (2 pages)

11/05/2015

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2015-03-31

View PDF (2 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (4 pages)

19/04/2015

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 2015-04-19

View PDF (2 pages)

24/03/2015

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/03/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dave, Milan	Director	08/04/2020 - 06/05/2024	22
Lunn, Stuart Patrick	Director	16/03/2022 - 06/05/2024	19
Bass, Jeremy Hugh	Director	16/03/2022 - 06/05/2024	17
Campbell, Alasdair	Director	25/01/2022 - 16/03/2022	56
Packwood, Stephen Lewis Harmon	Director	24/03/2015 - 31/03/2015	45

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLARY HILL ENERGY LIMITED

BLARY HILL ENERGY LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLARY HILL ENERGY LIMITED?

BLARY HILL ENERGY LIMITED is currently Active. It was registered on 24/03/2015 .

Where is BLARY HILL ENERGY LIMITED located?

BLARY HILL ENERGY LIMITED is registered at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR.

What does BLARY HILL ENERGY LIMITED do?

BLARY HILL ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLARY HILL ENERGY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.