Menna Overview
Here’s a quick overview of BLUEFIELD ENERGY LIMITED 👀 — a Cardiff based business that started in 2015.
BLUEFIELD ENERGY LIMITED
- Company statusactive
- Company No09638201
- Age11 years 1 month Incorporated 15 June 2015
- Officers3
Address
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, CF10 1DY, Wales
BLUEFIELD ENERGY LIMITED is an active company incorporated on 15 June 2015 and based in Cardiff, Wales. The company was registered 11 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)
35110 Production of electricity, 35130 Distribution of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Resolution
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'REGAN, John | secretary | 15 Jun 2015 | |
| EVANS, Howard Wyn | director | Feb 1968 | 31 Aug 2021 |
| O'REGAN, John | director | Oct 1959 | 15 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wyn Holdings Limited | 26 Mar 2024 | |
| Mr Howard Wyn Evans | Feb 1968 | 07 Feb 2022 |
| Wyn Holdings Limited | 13 Nov 2020 | |
| Deep Keel Limited | 15 Jun 2017 | |
| Mr Howard Wyn Evans | Feb 1968 | 06 Apr 2016 |
| Mr John O'Regan | Oct 1959 | 06 Apr 2016 |
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EVANS, Howard Wyn, O'REGAN, John are mutual persons.
EVANS, Howard Wyn are mutual persons.
EVANS, Howard Wyn are mutual persons.
EVANS, Howard Wyn, O'REGAN, John are mutual persons.
EVANS, Howard Wyn are mutual persons.
EVANS, Howard Wyn are mutual persons.
EVANS, Howard Wyn are mutual persons.
EVANS, Howard Wyn are mutual persons.
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EVANS, Howard Wyn are mutual persons.
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EVANS, Howard Wyn are mutual persons.
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Here’s a quick overview of BLUEFIELD ENERGY LIMITED 👀 — a Cardiff based business that started in 2015.