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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Tonge, Simon Robert
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Foy
    Born in August 1968
    Individual (82 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reid, Neal Gardner
    Development Manager born in March 1974
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Noble, Stuart Jason
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Christopher James
    Born in July 1974
    Individual (111 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher James Dean
    Born in July 1972
    Individual (111 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BE PROJECT HOLDINGS LIMITED

Previous names
BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
BLUE ENERGY PROJECTS LIMITED - 2017-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,954 GBP2024-03-31
1,954 GBP2023-03-31
Current Assets
3,891,484 GBP2024-03-31
3,638,726 GBP2023-03-31
Creditors
Amounts falling due within one year
-795,860 GBP2024-03-31
-579,963 GBP2023-03-31
Net Current Assets/Liabilities
3,095,624 GBP2024-03-31
3,058,763 GBP2023-03-31
Total Assets Less Current Liabilities
3,097,578 GBP2024-03-31
3,060,717 GBP2023-03-31
Net Assets/Liabilities
3,097,578 GBP2024-03-31
3,060,717 GBP2023-03-31
Equity
3,097,578 GBP2024-03-31
3,060,717 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BE PROJECT HOLDINGS LIMITED
    Info
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2018-04-06
    Registered number 10219649
    17 London Road, Alderley Edge SK9 7JT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BE PROJECT HOLDINGS LIMITED
    S
    Registered number 10219649
    10, West Street, Alderley Edge, Cheshire, England, SK9 7EG
    Limited By Shares in Companies House, England
    CIF 1
  • BE PROJECT HOLDINGS LIMITED
    S
    Registered number 10219649
    10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BE MANAGEMENT SERVICES LIMITED
    - now 10821611
    BLUE ENERGY MANAGEMENT SERVICES LIMITED
    - 2018-04-07 10821611
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,862,768 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BLUE ENERGY (PONIEL) LIMITED
    11883168
    17 London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Person with significant control
    2017-07-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    BLUE ENERGY PV HOLDINGS LIMITED
    07733644
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-07-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
    10631035
    10 West Street, Alderley Edge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUE ENERGY WIND LIMITED
    07326660
    17 London Road, Alderley Edge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DOUGLAS WEST HOLDCO LIMITED - now
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
    - 2017-06-22 SC451216
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 2019-03-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGH CONSTELLATION WINDFARM LIMITED
    11800500
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Person with significant control
    2019-01-31 ~ 2019-03-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    SWS DISTRIBUTION LIMITED - now
    COVIPURE DISTRIBUTION LIMITED
    - 2023-03-29 11536253
    BE (DEVCO) LIMITED
    - 2020-10-22 11536253
    PREFERRED HOMES (DEVELOPMENTS) LIMITED
    - 2018-10-17 11536253
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,762,412 GBP2024-08-31
    Person with significant control
    2018-08-24 ~ 2020-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    WEST STREET MANAGEMENT SERVICES LIMITED
    08353455
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Person with significant control
    2017-10-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    WHITESIDE HILL WINDFARM HOLDINGS LIMITED
    SC502626
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.