BLUEMERANG CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEMERANG CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEMERANG CAPITAL LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08200061. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUEMERANG CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-06 CURRENT
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-06 CURRENT
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
CATALIN ADRIAN BREABAN Secretary 2012-09-04 UNTIL 2018-02-28 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-06-30 UNTIL 2021-03-03 RESIGNED
DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN Jun 1962 Malaysian Director 2018-02-28 UNTIL 2018-12-12 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2020-09-02 UNTIL 2021-09-06 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
PETRUS HERMANUS HENRICUS VAN POECKE Jul 1965 Dutch Director 2012-10-23 UNTIL 2018-02-28 RESIGNED
KHAIRUNNIZAM NAHARUDIN May 1966 Malaysian Director 2018-12-12 UNTIL 2020-06-30 RESIGNED
ANDREW NICHOLAS SHAND LESTER Oct 1980 British Director 2012-10-23 UNTIL 2013-05-17 RESIGNED
NIK HISHAMUDDIN BIN MOHAMED Sep 1979 Malaysian Director 2018-12-12 UNTIL 2020-06-30 RESIGNED
AMIR HAMZAH BIN AZIZAN Apr 1967 Malaysian Director 2019-05-02 UNTIL 2020-06-30 RESIGNED
MEGAT JALALUDDIN MEGAT HASSAN Jun 1965 Malaysian Director 2018-02-28 UNTIL 2018-12-12 RESIGNED
RIJKMAN WILLEM JOHAN GROENINK Aug 1949 Dutch Director 2012-10-23 UNTIL 2018-02-28 RESIGNED
MR PASCAL BERTRAND DIANE MARIE EMSENS Jul 1982 Belgian Director 2018-02-28 UNTIL 2020-03-02 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-03-03 UNTIL 2021-09-06 RESIGNED
CATALIN ADRIAN BREABAN May 1976 Romanian Director 2012-09-04 UNTIL 2018-02-28 RESIGNED
MR DATUK SERI IR. AZMAN BIN MOHD Sep 1957 Malaysian Director 2018-02-28 UNTIL 2019-05-02 RESIGNED
SURIATI ASMAH ABDULLAH Aug 1965 Malaysian Director 2018-12-12 UNTIL 2020-09-02 RESIGNED
DATUK FAZLUR RAHMAN ZAINUDDIN May 1969 Malaysian Director 2018-02-28 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenaga Wind Ventures Uk Ltd 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Catalin Adrian Breaban 2016-04-06 - 2018-02-28 5/1976 London   Voting rights 25 to 50 percent
Mr Martialis Quirinus Henricus Van Poecke 2016-04-06 - 2018-02-28 2/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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