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BLUE ENERGY LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Energy Logistics Limited. The company was founded 3 years ago and was given the registration number 13033595. The firm's registered office is in ST. ALBANS. You can find them at 49 Carlisle Avenue, , St. Albans, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE ENERGY LOGISTICS LIMITED
Company Number:13033595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Carlisle Avenue, St. Albans, England, AL3 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Silvertrees Drive, Maidenhead, England, SL6 4QJ

Director20 November 2020Active
The Danes, Hammersley Lane, Penn, High Wycombe, England, HP10 8HE

Director20 November 2020Active
1.09, Canterbury Court, Kennington Park, 1-3 Brixton Road, England, SW9 6DE

Director20 November 2020Active

People with Significant Control

James Jonathan Gaydon Mark
Notified on:24 May 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:1.03 - 1.04 Canterbury Court, Kennington Park, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Commodities Llp
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:1.03-1.04, Canterbury Court, London, United Kingdom, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Capital

Capital allotment shares.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-03Capital

Capital allotment shares.

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2022-11-03Capital

Capital allotment shares.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-06-16Capital

Capital name of class of shares.

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2021-06-16Incorporation

Memorandum articles.

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2021-06-16Resolution

Resolution.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Capital

Capital allotment shares.

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2020-11-25Accounts

Change account reference date company current extended.

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2020-11-20Incorporation

Incorporation company.

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