BLUEFLOAT ENERGY UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLUEFLOAT ENERGY UK HOLDINGS LIMITED · parent
- BlueFloat Scotland Renewables Holdco 1, Ltd 100%
- BlueFloat Scotland Renewables Holdco 2, Ltd 100%
- BlueFloat Energy Scotland Holdco 1 Ltd 100%
- BlueFloat Energy Scotland Holdco 2 Ltd 100%
- BlueFloat Energy Taiwan Holdings Ltd 100%
- BlueFloat Energy Taiwan Holdings 2 Limited 100%
- BlueFloat Energy Taiwan Island Holdings Co. Ltd 100%
- BlueFloat 01 Investment Co.,Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one