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..
Name | : | BLUE ENERGY LOGISTICS LIMITED |
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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 | : |
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Registered Address | : | 49 Carlisle Avenue, St. Albans, England, AL3 5LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Silvertrees Drive, Maidenhead, England, SL6 4QJ | Director | 20 November 2020 | Active |
The Danes, Hammersley Lane, Penn, High Wycombe, England, HP10 8HE | Director | 20 November 2020 | Active |
1.09, Canterbury Court, Kennington Park, 1-3 Brixton Road, England, SW9 6DE | Director | 20 November 2020 | Active |
James Jonathan Gaydon Mark | ||
Notified on | : | 24 May 2021 |
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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 | : |
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Blue Commodities Llp | ||
Notified on | : | 20 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1.03-1.04, Canterbury Court, London, United Kingdom, SW9 6DE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Capital | Capital allotment shares. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-03 | Capital | Capital allotment shares. | Download |
2022-11-03 | Capital | Capital allotment shares. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-13 | Address | Change registered office address company with date old address new address. | Download |
2021-06-16 | Capital | Capital name of class of shares. | Download |
2021-06-16 | Incorporation | Memorandum articles. | Download |
2021-06-16 | Resolution | Resolution. | Download |
2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2020-11-25 | Accounts | Change account reference date company current extended. | Download |
2020-11-20 | Incorporation | Incorporation company. | Download |
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