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Bluefield Energy Limited

Bluefield Energy Limited is an active company incorporated on 15 June 2015 with the registered office located in Cardiff, South Glamorgan. Bluefield Energy Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09638201
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor Hodge House
114 - 116 St Mary Street
Cardiff
CF10 1DY
Wales
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 7 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Irish • Lives in Ireland • Born in Oct 1959
Director • British • Lives in Wales • Born in Feb 1968
Mr Howard Wyn Evans
PSC • British • Lives in Wales • Born in Feb 1968
Deep Keel Limited
PSC
Wyn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefield Sandbach Limited
Mr John O'Regan and are mutual people.
Active
Bluefield Homes Limited
Mr John O'Regan and Howard Wyn Evans are mutual people.
Active
Torino Enterprises Limited
Howard Wyn Evans is a mutual person.
Active
Mynydd Y Gwynt Limited
Howard Wyn Evans is a mutual person.
Active
Dyfodol Energy Limited
Howard Wyn Evans is a mutual person.
Active
Indigo Team Limited
Howard Wyn Evans is a mutual person.
Active
Welbeck Investment Partnership Limited
Howard Wyn Evans is a mutual person.
Active
Y Foel Limited
Howard Wyn Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49.8K
Increased by £49.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£801.77K
Increased by £686.76K (+597%)
Total Liabilities
-£882.88K
Increased by £690.14K (+358%)
Net Assets
-£81.11K
Decreased by £3.38K (+4%)
Debt Ratio (%)
110%
Decreased by 57.48% (-34%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Wyn Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Howard Wyn Evans (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Wyn Holdings Limited (PSC) Resigned
3 Years Ago on 7 Feb 2022
Deep Keel Limited (PSC) Appointed
8 Years Ago on 15 Jun 2017
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Documents
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom to 5th Floor Hodge House 114 - 116 st Mary Street Cardiff CF10 1DY on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Wyn Holdings Limited as a person with significant control on 26 March 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Change of details for Mr Howard Wyn Evans as a person with significant control on 7 February 2022
Submitted on 9 Jan 2024
Cessation of Wyn Holdings Limited as a person with significant control on 7 February 2022
Submitted on 5 Jan 2024
Notification of Deep Keel Limited as a person with significant control on 15 June 2017
Submitted on 5 Jan 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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