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BLUE EARTH LIMITED Active

Company Number

12957101

Incorporation Date

2020-10-16

Registered Office Address

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
LAMERS, Theodorus Marinus Maria	Director	2020-10-16	N/A	Dutch / Italy

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Theodorus Marinus Maria Lamers	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2020-10-16

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Theodorus Marinus Maria Lamers (PSC)	75 To 100 Percent	Ordinary (GBP)	2020-10-16

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-04-08
Average Number of Employees	N/A	2025-04-08
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-04-08
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-10-31	N/A
Next Accounts Due Date	2026-07-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-11-05	Confirmation Statement	Confirmation statement with no updates
2025-11-05	Persons With Significant Control	Change to a person with significant control
2025-11-05	Officers	Change person director company with change date
2025-04-08	Accounts	Accounts with accounts type total exemption full
2025-04-07	Officers	Change person director company with change date
2025-04-07	Persons With Significant Control	Change to a person with significant control
2024-10-17	Confirmation Statement	Confirmation statement with no updates
2024-10-17	Persons With Significant Control	Change to a person with significant control
2024-10-15	Persons With Significant Control	Change to a person with significant control
2024-10-15	Officers	Change person director company with change date
2024-01-16	Accounts	Accounts with accounts type total exemption full
2023-11-02	Address	Change registered office address company with date old address new address
2023-10-26	Confirmation Statement	Confirmation statement with no updates
2023-01-31	Accounts	Accounts with accounts type total exemption full
2022-10-26	Confirmation Statement	Confirmation statement with no updates
2022-07-18	Accounts	Accounts with accounts type total exemption full
2021-11-16	Confirmation Statement	Confirmation statement with updates
2021-01-15	Address	Change registered office address company with date old address new address
2020-10-16	Incorporation	Incorporation company