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Blue Earth Investments Limited

16667729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Harland Accountants Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ
Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last:

Due 04/09/2026

Overdue

Industry

64303
Activities of venture and development capital companies

Officers

Mr Toby Duckworth

director · Since 22/08/2025

COMPANY DIRECTOR

ENGLISH · CHINA · Age 39

Mr Guy David Vaughan Hayler

director · Since 22/08/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 38

Also on 1 other board

Mr Will Hayler

director · Since 22/08/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 43

Mr Linley Lewis

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Julian Topham

director · Since 22/08/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 52

Toby Duckworth

director · Since 22/08/2025

English · China · Age 39

Guy David Vaughan Hayler

director · Since 22/08/2025

English · England · Age 38

Will Hayler

director · Since 22/08/2025

English · England · Age 43

Linley Lewis

director · Since 22/08/2025

British · England · Age 44

Julian Topham

director · Since 22/08/2025

English · England · Age 52

Persons with Significant Control

Blue Earth Summit Limited

75–100% shares
75–100% votes
Appoint directors

Harland Accountants, Unit 3 Southview House, St. Austell, PL25 4EJ

Reg: 14233179 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2025

Change History

officer appointed → DUCKWORTH, Toby
2026-08-07
officer appointed → HAYLER, Guy David Vaughan
2026-08-07
officer appointed → HAYLER, Will
2026-08-07
officer appointed → LEWIS, Linley
2026-08-07
officer appointed → TOPHAM, Julian
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Harland Accountants Unit 3 Southview House
2026-08-07

HARLAND ACCOUNTANTS UNIT 3 SOUTHVIEW HOUSE

post town → St. Austell
2026-08-07

ST. AUSTELL