Act Blade Limited
- Company number
- SC520419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2015
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISOLABELLA, Lorenzo | Director | 9 Sep 2022 | |
| BALESTRA, Augusto | Director | 9 Sep 2022 | |
| RUTHERFORD, Colin | Director | 25 Mar 2022 | |
| ROSIELLO, Alessandro, Dr | Director | 16 Nov 2015 | |
| MALPEDE, Sabrina Maria, Dr | Director | 16 Nov 2015 | |
| MACVICAR, Donald William, Dr | Director | 16 Nov 2015 | |
| HALLING, Kaj Morbech | Director | 11 Nov 2016 | 23 Dec 2022 |
| BOWER, Daphne Jane, Prof | Director | 16 Nov 2015 | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sabrina Maria Malpede | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Fa R Evolution S.P.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2022 | 17 Sep 2024 |
| Vestas Wind Systems A/S | Significant Influence Or Control | 11 Jan 2017 | 9 Sep 2022 |
| Mr Kaj Morbech Halling | Significant Influence Or Control | 11 Nov 2016 | 9 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,504,172 | £371,158 | 4 |
| 31 Mar 2025 | £1,668,821 | £530,228 | 4 |
| 31 Mar 2024 | £1,683,219 | £1,919,016 | 7 |
| 31 Mar 2023 | £1,998,034 | £2,461,443 | 12 |
| 31 Mar 2022 | £290,689 | £349,726 | 9 |
| 31 Mar 2021 | £367,746 | £520,433 | 9 |
| 31 Mar 2020 | £454,242 | £528,066 | 10 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Directors’ other companies
- MALPEDE, Sabrina Maria, Dr - Director at Smar-Azure Limited
- MALPEDE, Sabrina Maria, Dr - Secretary at Smar-Azure Limited
- ROSIELLO, Alessandro, Dr - Director at Smar-Azure Limited
- RUTHERFORD, Colin - Director at Rothley Holdings Limited
- RUTHERFORD, Colin - Director at SJC Land Limited
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