UK Companies House feature
BLUEFLOAT ENERGY UK HOLDINGS LIMITED
Profile
- Company number
- 12955781
- Status
- Active
- Incorporation
- 2020-10-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The shareholders of the Company have decided to wind down all offshore wind operations, cease funding to the Company and ultimately dissolve the Company due to the overall economic developments surrounding the industry. As such, the Directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern. For further details on the winding down of the Company refer to Note 22.”
Subsidiaries
- BlueFloat Scotland Renewables Holdco 1, Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Scotland Renewables Holdco 2, Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Scotland Holdco 1 Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Scotland Holdco 2 Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Taiwan Holdings Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Taiwan Holdings 2 Limited · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Taiwan Island Holdings Co. Ltd · 100% held · Taiwan · active company operating in the renewable energy sector
- BlueFloat 01 Investment Co.,Ltd · 100% held · Taiwan · active company operating in the renewable energy sector
Significant events
- “During June 2025, the shareholders of the Company took a strategic decision to exit the offshore wind industry by winding down the Company and its subsidiaries, consequently these financial statements have been prepared on a basis other than going concern.”
- “Post year end, the Group has agreed to sell their 50% interest in Bellrock Offshore Wind Farm Limited and their 50% interest in Broadshore Offshore Wind Farm Limited for proceeds amounting to £1,071,295 and £781,521 respectively with total proceeds amounting to £1,852,817.”
- “The Group is in ongoing negotiations to sell its 33% interest in its joint venture, Stromar Offshore Wind Farm Ltd. The estimated financial effect is approximately £900,000. Management has determined that the realisation of this investment is probable but not virtually certain, and therefore the investment has been fully impaired until such time as there is certainty over the completion of the transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ DURAN, Manuel | Director | 2025-02-06 | Jul 1967 | Mexican |
| PERELLO SANCHEZ, Marta | Director | 2025-02-06 | Oct 1986 | Spanish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMAZ, Gabriel Alonso | Director | 2020-10-16 | 2025-02-12 |
| RIVALS, Carlos Martin | Director | 2021-12-15 | 2025-02-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | AA | accounts | accounts with accounts type group |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-19 | SH01 | capital | capital allotment shares |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-12-18 | AA | accounts | accounts with accounts type total exemption full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-16 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-29 | SH01 | capital | capital allotment shares |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-06 | CH01 | officers | change person director company with change date |
| 2023-06-16 | SH01 | capital | capital allotment shares |
| 2023-04-27 | SH01 | capital | capital allotment shares |
| 2023-04-20 | SH01 | capital | capital allotment shares |
| 2023-02-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.