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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 3 years ago.
Status
Active
Active since incorporation
Company No
SC747882
Private limited company
Scottish Company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 3 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
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
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 2 Ltd
PSC
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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 Taiwan Holdings Ltd
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 3 Ltd
Manuel Fernandez Duran and Marta Perello Sanchez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£143.46K
Decreased by £2.68M (-95%)
Total Liabilities
-£11.05K
Decreased by £126.79K (-92%)
Net Assets
£132.41K
Decreased by £2.56M (-95%)
Debt Ratio (%)
8%
Increased by 2.82% (+58%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Carlos Martin Rivals Resigned
11 Months Ago on 6 Feb 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
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 Oct 2023
Carlos Martin Rivals Details Changed
2 Years 3 Months Ago on 19 Oct 2023
Accounting Period Extended
3 Years Ago on 26 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Dec 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 22 Oct 2025
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
Termination of appointment of Carlos Martin Rivals 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
Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025
Submitted on 12 Feb 2025
Repayment History
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