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Bluefloat Energy Scotland Holdco 4 Ltd

Bluefloat Energy Scotland Holdco 4 Ltd is an active company incorporated on 20 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Bluefloat Energy Scotland Holdco 4 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC747882
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 20 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Mexican • Lives in Spain • Born in Jul 1967
Director • Lawyer • Spanish • Lives in Spain • Born in Oct 1986
Director • Authorized Representative • Spanish • Lives in Spain • Born in Oct 1975
Bluefloat Energy UK Holdings 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefloat Energy UK Holdings Limited
Marta Perello Sanchez, Manuel Fernandez Duran, and 1 more are mutual people.
Active
Bluefloat Management UK Limited
Marta Perello Sanchez, Manuel Fernandez Duran, 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 Energy UK Holdings 2 Ltd
Carlos Martin Rivals, Marta Perello Sanchez, and 1 more are mutual people.
Active
Bluefloat Scotland Renewables Holdco 2, Ltd
Marta Perello Sanchez, Manuel Fernandez Duran, 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 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
Unreported
Total Assets
£2.83M
Total Liabilities
-£137.84K
Net Assets
£2.69M
Debt Ratio (%)
5%
Latest Activity
Carlos Martin Rivals Resigned
7 Months Ago on 6 Feb 2025
Mr Manuel Fernandez Duran Appointed
7 Months Ago on 6 Feb 2025
Mrs Marta Perello Sanchez Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Carlos Martin Rivals Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 26 Oct 2022
Incorporated
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 19 Mar 2025
Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Manuel Fernandez Duran as a director on 6 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Carlos Martin Rivals as a director on 6 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Director's details changed for Carlos Martin Rivals on 19 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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