| Company Name | Blue Sky Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08956968 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
| Dissolution Date | 7 December 2018 (5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Section F | Construction |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Lee Alexander Walton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Solar Pv Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Ozengell Place Eurokent Business Park Ramsgate CT12 6PB |
| Director Name | Peter Vest |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 November 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 07 December 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 17 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB |
| Director Name | Mr Mark Hogan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 June 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 17 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB |
Contact
| Website | www.ukbluesky.co.uk |
|---|
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Energy Now Limited 50.00% Ordinary |
|---|---|
| 100 at £1 | Wirsol Energy Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2018 | Notice of final account prior to dissolution (16 pages) |
| 13 August 2018 | Appointment of a liquidator (21 pages) |
| 17 January 2018 | Progress report in a winding up by the court (12 pages) |
| 20 January 2017 | Registered office address changed from Unit 17 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 January 2017 (2 pages) |
| 20 January 2017 | Registered office address changed from Unit 17 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 January 2017 (2 pages) |
| 16 January 2017 | Appointment of a liquidator (1 page) |
| 16 January 2017 | Appointment of a liquidator (1 page) |
| 8 June 2016 | Order of court to wind up (3 pages) |
| 8 June 2016 | Order of court to wind up (3 pages) |
| 6 May 2016 | Termination of appointment of Mark Hogan as a director on 5 May 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Mark Hogan as a director on 5 May 2016 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 17 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 12 December 2014 | Appointment of Peter Vest as a director on 17 November 2014 (3 pages) |
| 12 December 2014 | Appointment of Peter Vest as a director on 17 November 2014 (3 pages) |
| 17 July 2014 | Appointment of Mark Hogan as a director on 3 June 2014 (3 pages) |
| 17 July 2014 | Appointment of Mark Hogan as a director on 3 June 2014 (3 pages) |
| 17 July 2014 | Appointment of Mark Hogan as a director on 3 June 2014 (3 pages) |
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Resolutions
|
| 25 March 2014 | Incorporation (20 pages) |
| 25 March 2014 | Incorporation (20 pages) |