UK Companies House feature
BLUEFLOAT ENERGY UK HOLDINGS 2 LTD
Profile
- Company number
- 14430197
- Status
- Active
- Incorporation
- 2022-10-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 Group and 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.”
Subsidiaries
- BlueFloat Energy Scotland Holdco 3 Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Scotland Holdco 4 Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
- BlueFloat Energy Scotland Holdco 5 Ltd · 100% held · United Kingdom · Management of offshore wind farms and renewable energy projects for the production of electricity
Significant events
- “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.”
- “Post year end, the Group has agreed to sell their 50% interest in Sinclair Offshore Wind Farm Limited and their 50% interest in Scaraben Offshore Wind Farm Limited for proceeds amounting to £143,456 and £175,483 respectively with total expected proceeds amounting to £318,940.”
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 · 1 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 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVALS, Carlos Martin | Director | 2022-10-19 | 2025-02-06 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | 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 | 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 |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type total exemption full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-06-16 | SH01 | capital | capital allotment shares |
| 2022-10-26 | AA01 | accounts | change account reference date company current extended |
| 2022-10-19 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory