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Bluefield Energy Limited (reg no 09638201) is a private limited company founded on 2015-06-15 originating in United Kingdom. The company is located at 7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. Changed on 2020-06-30, the previous name the firm utilized was Field Blue Homes Limited. Bluefield Energy Limited is operating under SIC: 35110 which means "production of electricity", SIC: 35130 - "distribution of electricity".

Company details

Name Bluefield Energy Limited
Number 09638201
Date of Incorporation: 2015-06-15
End of financial year: 30 June
Address: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
SIC code: 35110 - Production of electricity
35130 - Distribution of electricity

As for the 2 directors that can be found in the company, we can name: Howard E. (in the company from 31 August 2021), John O. (appointment date: 15 June 2015). 1 secretary is present as well: John O. (appointed on 15 June 2015). The Companies House indexes 5 persons of significant control, namely: Deep Keel Limited can be found at Rochfordstown, Waterfall, Cork. The corporate PSC owns 1/2 or less of shares,. Howard E. has substantial control or influence, John O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted 3 - - - - - - -
Shareholder Funds 3 - - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 3 4 -68,113 -77,733

People with significant control

Deep Keel Limited
15 June 2017
Address Waterfall Rochfordstown, Waterfall, Cork, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 362254
Nature of control: 25-50% shares
Howard E.
7 February 2022
Nature of control: significiant influence or control
John O.
6 April 2016
Nature of control: significiant influence or control
Wyn Holdings Limited
13 November 2020 - 7 February 2022
Address Clisson House Town Mill Road, Cowbridge, CF71 7BE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 11080128
Nature of control: 25-50% shares
Howard E.
6 April 2016 - 13 November 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2022/02/07
filed on: 9th, January 2024 | persons with significant control 		Free Download (2 pages)

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