BLUE CASTLE (ENERGY) LTD - HULL


Company Profile Company Filings

Overview

BLUE CASTLE (ENERGY) LTD is a Private Limited Company from HULL and has the status: Liquidation.
BLUE CASTLE (ENERGY) LTD was incorporated 15 years ago on 21/01/2009 and has the registered number: 06796764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.

BLUE CASTLE (ENERGY) LTD - HULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/12/2022

Registered Office

UNIT 5
HULL
HU2 8JL

This Company Originates in : United Kingdom
Previous trading names include:
BLUE KEY RECYCLING LTD (until 21/08/2009)

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHNSON Feb 1989 British Director 2020-11-30 CURRENT
MRS MARIE HARLEY Oct 1970 British Director 2015-01-05 CURRENT
MR DARREN MICHAEL HARLEY Jul 1970 British Director 2020-11-30 CURRENT
MRS NATALIA KATRINA PEGRAM Oct 1975 British Director 2009-07-01 UNTIL 2013-01-01 RESIGNED
MR DANIEL MARK PEGRAM Nov 1971 British Director 2009-07-01 UNTIL 2014-10-29 RESIGNED
PAMELA JANE KNIGHT May 1970 British Director 2012-05-23 UNTIL 2015-02-23 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-01-21 UNTIL 2009-01-21 RESIGNED
MR ANDREW CLARFIELD Aug 1970 British Director 2014-10-29 UNTIL 2020-11-30 RESIGNED
DAVID JOHN BRIGHTON Oct 1980 British Director 2011-12-13 UNTIL 2019-02-08 RESIGNED
MR DEAN ANDERSON Aug 1962 British Director 2013-01-01 UNTIL 2014-12-06 RESIGNED
MS BILLIE-ANNE WARRINER Secretary 2013-01-01 UNTIL 2016-03-07 RESIGNED
MRS NATALIA KATRINA PEGRAM Oct 1975 British Secretary 2009-07-01 UNTIL 2013-01-01 RESIGNED
MRS JOANNA LOUISE JENKINSON-WAGSTAFF Secretary 2018-11-20 UNTIL 2020-01-17 RESIGNED
MR STUART ANDREW DARKE Secretary 2016-03-07 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Simon Clarfield 2016-04-06 - 2020-11-30 8/1970 Newark   Notts Voting rights 25 to 50 percent
Mr David John Brighton 2016-04-06 - 2019-02-08 10/1980 Newark   Notts Voting rights 25 to 50 percent
Mrs Marie Harley 2016-04-06 10/1970 Hull   Voting rights 25 to 50 percent
Blue Castle Business Services Limited 2016-04-06 Newark   Ownership of shares 75 to 100 percent

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RED ALERT (2015) LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUE CASTLE (2015) LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLAME UK BUSINESS SERVICES GROUP LTD NOTTINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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BIN RENTAL LIMITED NOTTINGHAM ENGLAND Dissolved... 38110 - Collection of non-hazardous waste
BLU BANANA GRAPHICS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
LOAD AND CLEAR LTD LEICESTER Dissolved... MICRO ENTITY 38110 - Collection of non-hazardous waste
FLAME ENERGY LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PALLINC NOTTINGHAM LTD LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MOBISKIP LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Blue Castle (Energy) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £27,363 Cash £970,148 equity
Blue Castle (Energy) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £7,784 Cash £973,912 equity
Blue Castle (Energy) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £34,266 Cash £942,336 equity
Blue Castle (Energy) Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £40,571 Cash £814,497 equity
Blue Castle (Energy) Limited - Accounts to registrar - small 16.3 2017-06-08 31-12-2016 £35,019 Cash £808,341 equity
Blue Castle (Energy) Limited - Abbreviated accounts 16.1 2016-04-28 31-12-2015 £35,811 Cash £629,548 equity
Blue Castle (Energy) Limited - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £17,068 Cash £380,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTGATES RESTRUCTURING LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTGATES HOLDINGS LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.