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Home > England & Wales Companies > BLARY HILL ENERGY LIMITED
Company Information for

BLARY HILL ENERGY LIMITED

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR,
Company Registration Number
09507308
Private Limited Company
Active

Company Overview

About Blary Hill Energy Ltd
BLARY HILL ENERGY LIMITED was founded on 2015-03-24 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Blary Hill Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLARY HILL ENERGY LIMITED
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
WD4 8LR
 
Filing Information
Company Number 09507308
Company ID Number 09507308
Date formed 2015-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216839294  
Last Datalog update: 2024-04-06 21:31:16
Primary Source:Companies House
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Company Officers of BLARY HILL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2015-03-31
ADRIAN NEIL RAEBURN MCALPINE
 Director 2015-03-31
ANDREW WILLIAM MCALPINE
 Director 2015-03-31
CULLUM MCALPINE
 Director 2015-03-31
DAVID MALCOLM MCALPINE
 Director 2015-03-31
DOUGLAS JAMES MCALPINE
 Director 2017-03-13
GAVIN MALCOLM MCALPINE
 Director 2015-03-31
HECTOR GEORGE MCALPINE
 Director 2015-03-31
IAN MALCOLM MCALPINE
 Director 2015-03-31
RICHARD HUGH MCALPINE
 Director 2015-03-31
ROBERT EDWARD THOMAS WILLIAM MCALPINE
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES HARTH
 Company Secretary 2015-03-24 2015-03-31
STEPHEN LEWIS HARMON PACKWOOD
 Director 2015-03-24 2015-03-31
RACHEL RUFFLE
 Director 2015-03-24 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM MCALPINE NEWARTHILL LIMITED Director 2015-12-17 CURRENT 1972-04-21 Active
CULLUM MCALPINE ABACUS PROJECTS LIMITED Director 2016-09-22 CURRENT 1979-11-13 Active
DOUGLAS JAMES MCALPINE RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Director 2017-07-26 CURRENT 2003-09-26 Active
DOUGLAS JAMES MCALPINE KNOTT PARK LIMITED Director 2017-03-16 CURRENT 2011-11-14 Active
DOUGLAS JAMES MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 2016-11-01 CURRENT 1978-09-14 Active
GAVIN MALCOLM MCALPINE SIR ROBERT MCALPINE LIMITED Director 2015-11-02 CURRENT 1956-05-31 Active
GAVIN MALCOLM MCALPINE SIR ROBERT MCALPINE (HOLDINGS) LIMITED Director 2015-11-02 CURRENT 1992-10-12 Active
HECTOR GEORGE MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 2010-01-21 CURRENT 1978-09-14 Active
IAN MALCOLM MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-04FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-27DIRECTOR APPOINTED MELISSA CLARE VENETIA CHARLTON
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-18AP01DIRECTOR APPOINTED STUART PATRICK LUNN
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAMPBELL
2022-03-04SH0128/02/22 STATEMENT OF CAPITAL GBP 11010001
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GASCOIGNE
2022-01-28DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2022-01-28AP01DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2021-10-22SH0120/10/21 STATEMENT OF CAPITAL GBP 11000001
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-02-03AP01DIRECTOR APPOINTED MRS JENNIFER GASCOIGNE
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2020-07-17PSC07CESSATION OF KNOTT PARK ONE LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17PSC02Notification of European Wind Investments Group Limited as a person with significant control on 2020-04-08
2020-06-22AA01Current accounting period shortened from 31/03/21 TO 31/10/20
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR GEORGE MCALPINE
2020-04-20TM02Termination of appointment of Kevin John Pearson on 2020-04-08
2020-04-20AP01DIRECTOR APPOINTED PETER DOUGLAS STUART
2020-04-20AP03Appointment of Dominic James Hearth as company secretary on 2020-04-08
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-14CH01Director's details changed for Sir Andrew William Mcalpine on 2018-03-04
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MCALPINE
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE
2015-05-11AP01DIRECTOR APPOINTED ADRIAN NEIL RAEBURN MCALPINE
2015-05-11AP01DIRECTOR APPOINTED HECTOR GEORGE MCALPINE
2015-05-11AP01DIRECTOR APPOINTED ANDREW WILLIAM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED CULLUM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED THE HONOURABLE DAVID MALCOLM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED THE HONOURABLE DAVID MALCOLM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED GAVIN MALCOLM MCALPINE
2015-05-11AP01DIRECTOR APPOINTED RICHARD HUGH MCALPINE
2015-05-11AP01DIRECTOR APPOINTED IAN MALCOLM MCALPINE
2015-05-11AP03Appointment of Kevin John Pearson as company secretary on 2015-03-31
2015-05-11TM02Termination of appointment of Dominic James Harth on 2015-03-31
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKWOOD
2015-05-11SH0124/03/15 STATEMENT OF CAPITAL GBP 1
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2015 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLARY HILL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLARY HILL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLARY HILL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BLARY HILL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLARY HILL ENERGY LIMITED
Trademarks
We have not found any records of BLARY HILL ENERGY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENEWABLE ENERGY SYSTEMS LIMITED 2015-04-02 Outstanding

We have found 1 mortgage charges which are owed to BLARY HILL ENERGY LIMITED

Income
Government Income
We have not found government income sources for BLARY HILL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLARY HILL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLARY HILL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLARY HILL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLARY HILL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD4 8LR