CompanyTrack
B

BLARY HILL ENERGY LIMITED

Active Kings Langley

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BLARY HILL ENERGY LIMITED

Other business support service activities n.e.c.

Founded 24 Mar 2015 Active Kings Langley, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £24.99M £12.00K 2023 year on year
Total assets £51.50M £5.32M 2023 year on year
Total Liabilities £26.51M £5.33M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England

Credit Report

Discover BLARY HILL ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.29M

Decreased by £2.08M (-62%)

Net Assets

£24.99M

Increased by £12.00k (+0%)

Total Liabilities

£26.51M

Decreased by £5.33M (-17%)

Turnover

£10.94M

Decreased by £1.45M (-12%)

Employees

N/A

Debt Ratio

51%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,010,000 Shares £23.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202210,000£12.16m£1k
20 Oct 202111,000,000£11.00m£1

Officers

Officers

4 active 24 resigned
Status
David John Roland EastmanDirectorBritishScotland471 May 2024Active
Dominic James HearthSecretaryUnknownUnknown8 Apr 2020Active
Fiona Catherine PowerDirectorBritishEngland381 May 2024Active
Sean MackieDirectorBritishEngland321 May 2024Active

Shareholders

Shareholders (1)

European Wind Investments Group Limited
100.0%
11,010,00124 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

European Wind Investments Group Limited

United Kingdom

Active
Notified 8 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Knott Park One Llp

Ceased 8 Apr 2020

Ceased

Group Structure

Group Structure

EUROPEAN WIND INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
BLARY HILL ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-10-31View(31 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-24 with no updatesView(3 pages)
7 Aug 2024AccountsAnnual accounts made up to 2023-10-31View(32 pages)
8 May 2024OfficersTermination of Jeremy Hugh Bass as director on 2024-05-06View(1 page)
8 May 2024OfficersTermination of Melissa Clare Venetia Charlton as director on 2024-05-06View(1 page)
18 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 2023-10-31

8 May 2024 Officers

Termination of Jeremy Hugh Bass as director on 2024-05-06

8 May 2024 Officers

Termination of Melissa Clare Venetia Charlton as director on 2024-05-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

5 months ago on 18 Aug 2025

Confirmation statement made on 2025-03-24 with no updates

10 months ago on 25 Mar 2025

Annual accounts made up to 2023-10-31

1 years ago on 7 Aug 2024

Termination of Jeremy Hugh Bass as director on 2024-05-06

1 years ago on 8 May 2024

Termination of Melissa Clare Venetia Charlton as director on 2024-05-06

1 years ago on 8 May 2024