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Blue Flame Energy Ltd, SY11 3GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE FLAME ENERGY LTD

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

This company is commonly known as Blue Flame Energy Ltd. The company was founded 5 years ago and was given the registration number 11651073. The firm's registered office is in OSWESTRY. You can find them at 3 Henry Robertson Drive, Gobowen, Oswestry, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BLUE FLAME ENERGY LTD
Company Number:11651073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Henry Robertson Drive, Gobowen, Oswestry, United Kingdom, SY11 3GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Ellesmere Business Park, Oswestry Road, Ellesmere, England, SY12 0EW

Director30 October 2018Active
23, Laburnum Close, St. Martins, Oswestry, England, SY11 3HU

Director01 January 2021Active
3, Henry Robertson Drive, Gobowen, Oswestry, United Kingdom, SY11 3GY

Director24 November 2018Active

People with Significant Control

Mr Oliver Zak Senior
Notified on:14 March 2021
Status:Active
Date of birth:February 1991
Nationality:English
Country of residence:Wales
Address:9, Oakwood Park, Wrexham, Wales, LL13 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Amanda Jane Inman
Notified on:01 January 2021
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:23, Laburnum Close, Oswestry, England, SY11 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Zak Senior
Notified on:30 October 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:23, Laburnum Close, Oswestry, England, SY11 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2021-04-04Officers

Termination director company with name termination date.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

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2021-03-14Persons with significant control

Notification of a person with significant control.

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2021-03-14Address

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

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2021-01-02Persons with significant control

Cessation of a person with significant control.

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2021-01-02Persons with significant control

Notification of a person with significant control.

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2021-01-02Officers

Appoint person director company with name date.

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2021-01-02Address

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

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Termination director company with name termination date.

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2019-11-10Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-24Officers

Appoint person director company with name date.

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2018-10-30Incorporation

Incorporation company.

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