ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Earth Capital (UK) Ltd

Blue Earth Capital (UK) Ltd is an active company incorporated on 31 August 2022 with the registered office located in London, Greater London. Blue Earth Capital (UK) Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14328024
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
146 Buckingham Palace Road
London
SW1W 9TR
England
Address changed on 1 May 2025 (6 months ago)
Previous address was 25 Eccleston Pl. London SW1W 9NF United Kingdom
Telephone
020 75752500
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Head Of Fundraising & Investor Relations • Swiss • Lives in Switzerland • Born in Jul 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1954
Director • German • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Mar 1992
Mr URS Berthold Wietlisbach
PSC • Swiss • Lives in Switzerland • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
13 Steerforth St Management Company Limited
George Samuel Wheeler is a mutual person.
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
£301.18K
Decreased by £76.22K (-20%)
Turnover
£5.37M
Decreased by £1.03M (-16%)
Employees
18
Increased by 2 (+13%)
Total Assets
£1.95M
Decreased by £175.96K (-8%)
Total Liabilities
-£1.26M
Decreased by £485.72K (-28%)
Net Assets
£692.72K
Increased by £309.76K (+81%)
Debt Ratio (%)
65%
Decreased by 17.49% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Daniel Tobias Perroud Resigned
2 Months Ago on 31 Aug 2025
Mr Kayode Akintunde Akinola Appointed
2 Months Ago on 27 Aug 2025
George Samuel Wheeler Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Svenja Becker (PSC) Appointed
10 Months Ago on 9 Jan 2025
Phyllis Constanza (PSC) Resigned
11 Months Ago on 2 Dec 2024
Naina Subberwal (PSC) Appointed
11 Months Ago on 2 Dec 2024
Peter Wuffli (PSC) Resigned
11 Months Ago on 2 Dec 2024
Get Credit Report
Discover Blue Earth Capital (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Daniel Tobias Perroud as a director on 31 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Kayode Akintunde Akinola as a director on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of George Samuel Wheeler as a director on 27 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Registered office address changed from 25 Eccleston Pl. London SW1W 9NF United Kingdom to 146 Buckingham Palace Road London SW1W 9TR on 1 May 2025
Submitted on 1 May 2025
Cessation of Phyllis Constanza as a person with significant control on 2 December 2024
Submitted on 13 Feb 2025
Cessation of Peter Wuffli as a person with significant control on 2 December 2024
Submitted on 13 Feb 2025
Notification of Naina Subberwal as a person with significant control on 2 December 2024
Submitted on 13 Feb 2025
Notification of Svenja Becker as a person with significant control on 9 January 2025
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year