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Bluefloat Energy Taiwan Holdings Ltd

Bluefloat Energy Taiwan Holdings Ltd is an active company incorporated on 24 January 2022 with the registered office located in Bristol, Bristol. Bluefloat Energy Taiwan Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13866840
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (12 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in Oct 1986
Director • Accountant • Mexican • Lives in Spain • Born in Jul 1967
Bluefloat Energy UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefloat Energy UK Holdings Limited
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Management UK Limited
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Energy UK Holdings 2 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Scotland Renewables Holdco 2, Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Energy Scotland Holdco 1 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Energy Scotland Holdco 2 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Energy Scotland Holdco 4 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Bluefloat Energy Scotland Holdco 3 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.61K
Decreased by £51.78K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£126.83K
Decreased by £467.52K (-79%)
Total Liabilities
-£12.46K
Decreased by £918.32K (-99%)
Net Assets
£114.38K
Increased by £450.81K (-134%)
Debt Ratio (%)
10%
Decreased by 146.79% (-94%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Pierre-Antoine Marie Leon Tetard Resigned
5 Months Ago on 7 Aug 2025
Mr Manuel Fernandez Duran Appointed
11 Months Ago on 6 Feb 2025
Mrs Marta Perello Sanchez Appointed
11 Months Ago on 6 Feb 2025
Carlos Martin Rivals Resigned
11 Months Ago on 6 Feb 2025
Confirmation Submitted
12 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Termination of appointment of Pierre-Antoine Marie Leon Tetard as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Manuel Fernandez Duran as a director on 6 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Carlos Martin Rivals as a director on 6 February 2025
Submitted on 13 Feb 2025
Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 15 Jan 2025
Repayment History
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