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Bluefloat Energy UK Holdings 2 Ltd

Bluefloat Energy UK Holdings 2 Ltd is an active company incorporated on 19 October 2022 with the registered office located in Bristol, Bristol. Bluefloat Energy UK Holdings 2 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14430197
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 19 Oct31 Dec 2023 (1 year 2 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
3
Shareholders
1
Controllers (PSC)
1
Director • Authorized 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
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 Taiwan Holdings 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.5M
Total Liabilities
-£371.48K
Net Assets
£6.13M
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Carlos Martin Rivals Resigned
8 Months Ago on 6 Feb 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
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Carlos Martin Rivals Details Changed
2 Years Ago on 18 Oct 2023
Accounting Period Extended
3 Years Ago on 26 Oct 2022
Incorporated
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 19 Mar 2025
Appointment of Mr Manuel Fernandez Duran as a director on 6 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs Marta Perello Sanchez 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 14 Feb 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Carlos Martin Rivals on 18 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 19 Oct 2023
Repayment History
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