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Blue Spark Energy UK Ltd

Blue Spark Energy UK Ltd is an active company incorporated on 14 October 2015 with the registered office located in London, Greater London. Blue Spark Energy UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09824118
Private limited company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 October 2024 (12 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
33 Cavendish Square
Level 5
London
W1G 0PW
England
Address changed on 14 May 2025 (4 months ago)
Previous address was 9-15 Queen's Gate Place Mews London SW7 5BG United Kingdom
Telephone
+1403-452-8343
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Dec 1986
Director • Cfo • Canadian • Lives in Canada • Born in Mar 1978
Director • Manager • Canadian • Lives in Canada • Born in Dec 1974
Director • Business Executive • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivanhoe Atlantic UK Limited
Bradley Barry Doig is a mutual person.
Active
I-Pulse Services UK Limited
Bradley Barry Doig is a mutual person.
Active
High Power Petroleum (Seapulse) UK Ltd
Bradley Barry Doig is a mutual person.
Active
I-Terra UK Ltd
Bradley Barry Doig is a mutual person.
Active
Blue Spark Energy Systems Services Limited
Bradley Barry Doig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.11K
Decreased by £4.76K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£672.13K
Increased by £589.55K (+714%)
Total Liabilities
-£625.48K
Increased by £569.77K (+1023%)
Net Assets
£46.66K
Increased by £19.77K (+74%)
Debt Ratio (%)
93%
Increased by 25.61% (+38%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Brad Giblin Appointed
8 Months Ago on 21 Jan 2025
Catherine Baker Resigned
8 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Mr Bradley Barry Doig Appointed
1 Year Ago on 31 Aug 2024
Marci Lee Hamilton Resigned
1 Year Ago on 31 Aug 2024
Robert Martin Friedland (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 27 May 2025
Registered office address changed from 9-15 Queen's Gate Place Mews London SW7 5BG United Kingdom to 33 Cavendish Square Level 5 London W1G 0PW on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Catherine Baker as a director on 20 January 2025
Submitted on 14 Feb 2025
Appointment of Brad Giblin as a director on 21 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Marci Lee Hamilton as a director on 31 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Bradley Barry Doig as a director on 31 August 2024
Submitted on 6 Sep 2024
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
Submitted on 9 Jul 2024
Withdrawal of a person with significant control statement on 9 July 2024
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 May 2023
Submitted on 30 May 2024
Repayment History
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