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Bluefloat Energy Scotland Holdco 5 Ltd

Bluefloat Energy Scotland Holdco 5 Ltd is an active company incorporated on 27 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Bluefloat Energy Scotland Holdco 5 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC748538
Private limited company
Scottish Company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 2 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 (9 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
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Energy Taiwan Holdings Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Energy UK Holdings 2 Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Scotland Renewables Holdco 2, Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Energy Scotland Holdco 1 Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Energy Scotland Holdco 2 Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Bluefloat Energy Scotland Holdco 4 Ltd
Marta Perello Sanchez and Manuel Fernandez Duran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.68M
Total Liabilities
-£137.84K
Net Assets
£3.54M
Debt Ratio (%)
4%
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Carlos Martin Rivals Resigned
10 Months Ago on 6 Feb 2025
Mr Manuel Fernandez Duran Appointed
10 Months Ago on 6 Feb 2025
Mrs Marta Perello Sanchez Appointed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Carlos Martin Rivals Details Changed
2 Years 2 Months Ago on 26 Oct 2023
Accounting Period Extended
3 Years Ago on 1 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Dec 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 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 21 January 2025
Submitted on 19 Mar 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
Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025
Submitted on 12 Feb 2025
Repayment History
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