General information

Name:

Blue Energy Group Limited

Office Address:

56 Mill Mead Business Centre, Mill Mead Road N17 9QU London

Number: 09340001

Incorporation date: 2014-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Blue Energy Group Ltd, the firm that is situated at 56 Mill Mead Business Centre, Mill Mead Road, in London. This means it's been ten years Blue Energy Group has prospered on the local market, as the company was created on 2014-12-03. The firm Companies House Registration Number is 09340001 and the zip code is N17 9QU. The name of the firm got changed in the year 2017 to Blue Energy Group Ltd. The firm previous name was Adam Szwed. This firm's declared SIC number is 45111 and has the NACE code: Sale of new cars and light motor vehicles. Blue Energy Group Limited released its account information for the financial year up to Friday 31st December 2021. Its latest annual confirmation statement was submitted on Tuesday 17th October 2023.

The info we posses related to this particular firm's MDs implies that there are two directors: Dorota J. and Adam S. who were appointed to their positions on 2017-02-16 and 2014-12-03.

Adam S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Blue Energy Group Ltd 2017-02-10
  • Adam Szwed Ltd 2014-12-03

Financial data based on annual reports

Company staff

Dorota J.

Role: Director

Appointed: 16 February 2017

Latest update: 7 March 2024

Adam S.

Role: Director

Appointed: 03 December 2014

Latest update: 7 March 2024

People with significant control

Adam S.
Notified on 2 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2014-12-03
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
9
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