BLUEFLOAT ENERGY UK HOLDINGS 2 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£1K
Latest balance sheet
Net assets
£263K
Equity attributable
Employees
0
Average over period
Profit before tax
-£8M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The shareholders of the Group and the Company have decided to wind down all offshore wind operations, cease funding to the Company and ultimately dissolve the Company due to the overall economic developments surrounding the industry. As such, the Directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£160,008 | -£144,915 | |
| Profit before tax | -£160,008 | -£7,502,933 | |
| Net profit | -£160,008 | -£7,502,933 | |
| Cash | — | £1,304 | |
| Total assets less current liabilities | £6,094,623 | £262,690 | |
| Net assets | £6,094,623 | £262,690 | |
| Equity | £6,094,623 | £262,690 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.6% | -55.2% | |
| Gearing (liabilities / total assets) | 6.3% | 22.2% | |
| Current ratio | — | 4.51x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The shareholders of the Group and the Company have decided to wind down all offshore wind operations, cease funding to the Company and ultimately dissolve the Company due to the overall economic developments surrounding the industry. As such, the Directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BLUEFLOAT ENERGY UK HOLDINGS 2 LTD · parent
- BlueFloat Energy Scotland Holdco 3 Ltd 100%
- BlueFloat Energy Scotland Holdco 4 Ltd 100%
- BlueFloat Energy Scotland Holdco 5 Ltd 100%
Significant events
- “The shareholders of the Company have decided to wind down all offshore wind operations, cease funding to the Company and ultimately dissolve the Company due to the overall economic developments surrounding the industry.”
- “Post year end, the Group has agreed to sell their 50% interest in Sinclair Offshore Wind Farm Limited and their 50% interest in Scaraben Offshore Wind Farm Limited for proceeds amounting to £143,456 and £175,483 respectively with total expected proceeds amounting to £318,940.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ DURAN, Manuel | Director | 2025-02-06 | Jul 1967 | Mexican |
| PERELLO SANCHEZ, Marta | Director | 2025-02-06 | Oct 1986 | Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVALS, Carlos Martin | Director | 2022-10-19 | 2025-02-06 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA | accounts | Accounts with accounts type group | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | SH01 | capital | Capital allotment shares | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-06-16 | SH01 | capital | Capital allotment shares | |
| 2022-10-26 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.