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
Active 2
  • 1
    Fernandez Duran, Manuel
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Perello Sanchez, Marta
    Lawyer born in October 1986
    Individual (17 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rivals, Carlos Martin
    Appointed Representative born in October 1975
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Imaz, Gabriel Alonso
    Ceo & President born in May 1973
    Individual
    Officer
    2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFLOAT ENERGY UK HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BLUEFLOAT ENERGY UK HOLDINGS LIMITED
    Info
    Registered number 12955781
    One, Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BLUEFLOAT ENERGY UK HOLDINGS LIMITED
    S
    Registered number 12955781
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    Beauly House Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    BELLROCK WIND FARM LIMITED - 2022-12-06
    GEMINI OFFSHORE WIND FARM LTD - 2022-12-05
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-01-11 ~ 2022-03-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BROADSHORE WIND FARM LIMITED - 2022-12-06
    ORION OFFSHORE WIND FARM LTD - 2022-12-05
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-01-11 ~ 2022-03-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.