Menna Overview
Here’s a quick overview of BLUEMERANG CAPITAL LIMITED 👀 — a London based business that started in 2012.
BLUEMERANG CAPITAL LIMITED
- Company statusactive
- Company No08200061
- Age13 years 10 months Incorporated 4 September 2012
- Officers2
Address
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
BLUEMERANG CAPITAL LIMITED is an active company incorporated on 4 September 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIN, Charmaine Nga Mun | director | May 1990 | 06 Sept 2021 |
| ROSLI, Fadzlan | director | Oct 1981 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenaga Wind Ventures Uk Ltd | 28 Feb 2018 | |
| Mr Martialis Quirinus Henricus Van Poecke | Feb 1960 | 06 Apr 2016 |
| Mr Catalin Adrian Breaban | May 1976 | 06 Apr 2016 |
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CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert, ISMAIL, Hafiz Bin, PAIMIN, Nur Atikah are mutual persons.
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CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert, ISMAIL, Hafiz Bin, PAIMIN, Nur Atikah are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert, ISMAIL, Hafiz Bin, PAIMIN, Nur Atikah are mutual persons.
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert, ISMAIL, Hafiz Bin, PAIMIN, Nur Atikah are mutual persons.
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CHIN, Charmaine Nga Mun, ROSLI, Fadzlan, DAVYS, Vian Robert, ISMAIL, Hafiz Bin, PAIMIN, Nur Atikah are mutual persons.
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BREABAN, Catalin Adrian are mutual persons.
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DAVYS, Vian Robert are mutual persons.
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EMSENS, Pascal Bertrand Diane Marie are mutual persons.
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PAIMIN, Nur Atikah are mutual persons.
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VANTAGE RE NO.2 LIMITED
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VANTAGE RE NO. 1 LIMITED
CHIN, Charmaine Nga Mun, DAVYS, Vian Robert are mutual persons.
VANTAGE RE NO 3 LIMITED
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan are mutual persons.
SHELLOCH WINDFARM LIMITED
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan are mutual persons.
TROSTON WINDFARM LIMITED
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TWV NO. 1 LIMITED
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ILI (WELLGREEN) LIMITED
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CECP ADVISORS LLP
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AUKERA UK SERVICES LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BLUEMERANG CAPITAL LIMITED 👀 — a London based business that started in 2012.