CompanyTrack
B

BLUEFLOAT ENERGY SCOTLAND HOLDCO 3 LTD

Active Edinburgh

Production of electricity

1 employees
Production of electricity
B

BLUEFLOAT ENERGY SCOTLAND HOLDCO 3 LTD

Production of electricity

Founded 20 Oct 2022 Active Edinburgh, United Kingdom 1 employees
Production of electricity
Accounts Submitted 18 Jul 2024
Confirmation Statement Submitted 22 Oct 2025
Net assets £-12.84K
Total assets £0.00
Total Liabilities £12.84K
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

Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

Credit Report

Discover BLUEFLOAT ENERGY SCOTLAND HOLDCO 3 LTD'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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£12.84k

Total Liabilities

£12.84k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

2 active 1 resigned
Status
Manuel Fernandez DuranDirectorMexicanSpain586 Feb 2025Active
Marta Perello SanchezDirectorSpanishSpain396 Feb 2025Active

Shareholders

Shareholders (1)

Bluefloat Energy Uk Holdings 2 Ltd
100.0%
123 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluefloat Energy Uk Holdings 2 Ltd

United Kingdom

Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLUEFLOAT ENERGY SCOTLAND HOLDCO 3 LTD Current Company
LONGHAVEN OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
12 Feb 2025OfficersAppointment of Mrs Marta Perello Sanchez as director on 2025-02-06View(2 pages)
12 Feb 2025OfficersAppointment of Mr Manuel Fernandez Duran as director on 2025-02-06View(2 pages)
12 Feb 2025OfficersTermination of Carlos Martin Rivals as director on 2025-02-06View(1 page)
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-19 with no updatesView(3 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

12 Feb 2025 Officers

Appointment of Mrs Marta Perello Sanchez as director on 2025-02-06

12 Feb 2025 Officers

Appointment of Mr Manuel Fernandez Duran as director on 2025-02-06

12 Feb 2025 Officers

Termination of Carlos Martin Rivals as director on 2025-02-06

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 22 Oct 2025

Appointment of Mrs Marta Perello Sanchez as director on 2025-02-06

1 years ago on 12 Feb 2025

Appointment of Mr Manuel Fernandez Duran as director on 2025-02-06

1 years ago on 12 Feb 2025

Termination of Carlos Martin Rivals as director on 2025-02-06

1 years ago on 12 Feb 2025

Confirmation statement made on 2024-10-19 with no updates

1 years ago on 21 Oct 2024