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 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.
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 |