BLUE CASTLE (ENERGY) LTD
UNIT 5, LITTLE REED STREET, HULL HU2 8JL- Liquidation
- Private Limited Company
- Company No. 06796764
- Last Updated: 01 Mar 2024
Company Profile
BLUE CASTLE (ENERGY) LTD was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in HULL. BLUE CASTLE (ENERGY) LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 2 days.
| Name | BLUE CASTLE (ENERGY) LTD |
|---|---|
| Company number | 06796764 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LITTLE REED STREET HULL HU2 8JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Brighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
voting rights 25 to 50 percent
|
| Mr Andrew Simon Clarfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
voting rights 25 to 50 percent
|
| Mrs Marie Harley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Blue Castle Business Services Limited Long Bennington Business Park, Long Bennington, NG23 5JR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-786 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE CASTLE (ENERGY) LTD | 21 Jan 2009 |
| BLUE KEY RECYCLING LTD | 21 Aug 2009 |