EORI-Search in

Who? Where?

All Information about:

Name	BE Project Holdings Limited
Address	10 West Street Alderley Edge Cheshire SK9 7EG
VAT ID	no VAT ID available
Company No.	10219649 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Blue Energy Project Holdings Limited Blue Energy Projects Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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, Cheshire, United Kingdom 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, Cheshire, United Kingdom 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)

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 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 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

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 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 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

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

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 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

All Information about:

BE Project Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)