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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
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice-President Business Development • French • Lives in UK • Born in Nov 1980
Director • Appointed Representative • Spanish • Lives in Spain • Born in Oct 1975
Director • Accountant • Mexican • Lives in Spain • Born in Jul 1967
Director • Lawyer • Spanish • Lives in Spain • Born in Oct 1986
Bluefloat Energy UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefloat Energy UK Holdings Limited
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Management UK Limited
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Energy UK Holdings 2 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Scotland Renewables Holdco 2, Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Energy Scotland Holdco 1 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Energy Scotland Holdco 2 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Energy Scotland Holdco 4 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Energy Scotland Holdco 3 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.39K
Decreased by £67.63K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£594.35K
Increased by £442.97K (+293%)
Total Liabilities
-£930.78K
Increased by £572.38K (+160%)
Net Assets
-£336.43K
Decreased by £129.41K (+63%)
Debt Ratio (%)
157%
Decreased by 80.16% (-34%)
Latest Activity
Pierre-Antoine Marie Leon Tetard Resigned
2 Months Ago on 7 Aug 2025
Mr Manuel Fernandez Duran Appointed
8 Months Ago on 6 Feb 2025
Mrs Marta Perello Sanchez Appointed
8 Months Ago on 6 Feb 2025
Carlos Martin Rivals Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Carlos Martin Rivals Details Changed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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