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BLUENERGY LIMITED

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

This company is commonly known as Bluenergy Limited. The company was founded 16 years ago and was given the registration number 06516155. The firm's registered office is in COWES. You can find them at 61 Ward Avenue, , Cowes, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BLUENERGY LIMITED
Company Number:06516155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:61 Ward Avenue, Cowes, England, PO31 8AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director08 February 2023Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director28 May 2020Active
18, The Ballands North, Fetcham, Leatherhead, United Kingdom, KT22 9HU

Secretary27 February 2008Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Secretary28 October 2021Active
18 The Ballands North, Fetcham, Leatherhead, KT22 9HU

Director27 February 2008Active

People with Significant Control

Mrs Elin Mair Williams
Notified on:21 May 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Angus Munro Wilson
Notified on:28 May 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:61, Ward Avenue, Cowes, England, PO31 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:61, Ward Avenue, Cowes, England, PO31 8AZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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