Bluefield Energy Limited

General information

Name:

Bluefield Energy Ltd

Office Address:

7 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 09638201

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluefield Energy came into being in 2015 as a company enlisted under no 09638201, located at CF24 5PJ Cardiff at 7 Neptune Court. This company has been in business for nine years and its current status is active. This company now known as Bluefield Energy Limited, was previously registered as Field Blue Homes. The transformation has occurred in June 30, 2020. The firm's Standard Industrial Classification Code is 35110 which stands for Production of electricity. Bluefield Energy Ltd released its latest accounts for the financial year up to 2022-06-30. Its most recent confirmation statement was released on 2023-06-10.

The following firm owes its well established position on the market and unending growth to exactly two directors, who are Howard E. and John O., who have been managing the company since August 31, 2021. In addition, the director's tasks are often aided with by a secretary - John O., who was appointed by this specific firm in June 2015.

  • Previous company's names
  • Bluefield Energy Limited 2020-06-30
  • Field Blue Homes Limited 2015-06-15

Financial data based on annual reports

Company staff

Howard E.

Role: Director

Appointed: 31 August 2021

Latest update: 3 January 2024

John O.

Role: Director

Appointed: 15 June 2015

Latest update: 3 January 2024

John O.

Role: Secretary

Appointed: 15 June 2015

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Deep Keel Limited owns 1/2 or less of company shares. This business can be reached in Cork at Rochfordstown, Waterfall and was registered as a PSC under the reg no 362254. Howard E. has substantial control or influence over the company. John O. has substantial control or influence over the company.

Deep Keel Limited
Address: Waterfall Rochfordstown, Waterfall, Cork, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 362254
Notified on 15 June 2017
Nature of control:
1/2 or less of shares
Howard E.
Notified on 7 February 2022
Nature of control:
substantial control or influence
John O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wyn Holdings Limited
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
Notified on 13 November 2020
Ceased on 7 February 2022
Nature of control:
1/2 or less of shares
Howard E.
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 18th October 2016
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
  • 35130 : Distribution of electricity
8
Company Age

Similar companies nearby

Closest companies