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Companies House/London/Company profile

BLUEGRACE ENERGY LTD

Active
13404003·incorporated 2021-05-17

BLUEGRACE ENERGY LTD is an active UK private limited company, incorporated on 17 May 2021 at Companies House (number 13404003; OpenRegistry canonical ID GB-13404003-bluegrace-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-17
Registered Address
C/O KINGSLEY MAYBROOK, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

BLUEGRACE ENERGY LTD has 1 person with significant control on file:

  • Mr Richard Alain Granier born 1953 resident in Spain, French national. Notified 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Khushal Khagram born 1969 resident in England, British national. Notified 2021-05-17. Ceased 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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