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All Information about:

                        
Name

BE Project Holdings Limited

Address
17 London Road
Alderley Edge
SK9 7JT
VAT ID no VAT ID available
Company No. 10219649 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Blue Energy Project Holdings Limited
  • Blue Energy Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dean, Christopher James Status: Active Notified: 26/07/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Foy, Simon John Status: Active Notified: 26/07/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dean, Christopher James Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Date of Birth: 07/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Foy, Simon John Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Foy, Simon John Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Role: Secretary
    Noble, Stuart Jason Alderley Edge, England Status: Active Notified: 22/08/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Simon Robert Alderley Edge, England Status: Active Notified: 24/04/2019 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BE Management Services Limited Status: Active Notified: 15/06/2017 Companies House Number: 10821611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy (Poniel) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11883168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy PV Holdings Limited Status: Active Notified: 14/07/2017 Companies House Number: 07733644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Energy Partnerships LTD Status: Active Notified: 14/07/2017 Companies House Number: 07232181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Blue Energy Sustainable Community Initiatives Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy Wind Limited Status: Active Notified: 27/07/2016 Companies House Number: 07326660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Street Management Services LTD Status: Active Notified: 03/10/2017 Companies House Number: 08353455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag High Constellation Windfarm LTD Status: Ceased Notified: 31/01/2019 Ceased: 29/03/2019 Companies House Number: 11800500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SWS Distribution Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/11/2020 Companies House Number: 11536253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors