BLUE ENERGY (PONIEL) LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 16 Mar 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

17 London Road Alderley Edge SK9 7JT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Christopher James Dean	Director	British	United Kingdom	51	14 Mar 2019	Active
Simon John Foy	Director	British	United Kingdom	57	14 Mar 2019	Active
Simon John Foy	Secretary	Unknown	Unknown	—	14 Mar 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon John Foy

British

Active

Notified 14 Mar 2019

Residence United Kingdom

DOB August 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Be Project Holdings Limited

United Kingdom

Active

Notified 14 Mar 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Christopher James Dean

British

Active

Notified 14 Mar 2019

Residence United Kingdom

DOB July 1974

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

BE PROJECT HOLDINGS LIMITED united kingdom

BLUE ENERGY (PONIEL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
11 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)
22 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)