BLUE CASTLE (ENERGY) LTD

Key Data

Status

Dissolved

Company No.

06796764

Incorporation date

21/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

16/08/2025

Final Gazette dissolved following liquidation

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16/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/02/2025

Liquidators' statement of receipts and payments to 2024-12-21

View PDF (13 pages)

31/07/2024

Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31

View PDF (1 pages)

24/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (13 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2023

Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on 2023-01-05

View PDF (2 pages)

05/01/2023

Statement of affairs

View PDF (8 pages)

30/08/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

23/12/2020

Registration of charge 067967640004, created on 2020-12-23

View PDF (30 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/11/2020

Appointment of Mr Adam Johnson as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Appointment of Mr Darren Michael Harley as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Cessation of Andrew Simon Clarfield as a person with significant control on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Andrew Simon Clarfield as a director on 2020-11-30

View PDF (1 pages)

09/07/2020

Registration of charge 067967640003, created on 2020-07-03

View PDF (41 pages)

31/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

17/01/2020

Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 2020-01-17

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/02/2019

Cessation of David John Brighton as a person with significant control on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of David John Brighton as a director on 2019-02-08

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

20/11/2018

Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 2018-11-20

View PDF (2 pages)

20/11/2018

Termination of appointment of Stuart Andrew Darke as a secretary on 2018-11-20

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

07/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

07/03/2017

Satisfaction of charge 067967640001 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 067967640002 in full

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (8 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/03/2016

Termination of appointment of Billie-Anne Warriner as a secretary on 2016-03-07

View PDF (1 pages)

23/03/2016

Appointment of Mr Stuart Andrew Darke as a secretary on 2016-03-07

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

25/02/2015

Appointment of Mrs Marie Harley as a director on 2015-01-05

View PDF (2 pages)

25/02/2015

Termination of appointment of Pamela Jane Knight as a director on 2015-02-23

View PDF (1 pages)

09/02/2015

Termination of appointment of Dean Anderson as a director on 2014-12-06

View PDF (1 pages)

18/11/2014

Termination of appointment of Daniel Mark Pegram as a director on 2014-10-29

View PDF (2 pages)

18/11/2014

Appointment of Mr Andrew Simon Clarfield as a director on 2014-10-29

View PDF (3 pages)

03/11/2014

Registration of charge 067967640001, created on 2014-10-29

View PDF (33 pages)

03/11/2014

Registration of charge 067967640002, created on 2014-10-29

View PDF (39 pages)

05/09/2014

Appointment of Dean Anderson as a director on 2013-01-01

View PDF (3 pages)

02/06/2014

Director's details changed for Mr Daniel Mark Pegram on 2014-05-31

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

05/02/2014

Termination of appointment of Natalia Pegram as a director

View PDF (1 pages)

07/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/04/2013

Appointment of Ms Billie-Anne Warriner as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Natalia Pegram as a secretary

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

14/02/2013

Director's details changed for Mr Daniel Mark Pegram on 2013-01-21

View PDF (2 pages)

14/02/2013

Secretary's details changed for Mrs Natalia Katrina Pegram on 2013-01-21

View PDF (2 pages)

14/02/2013

Director's details changed for Mrs Natalia Katrina Pegram on 2013-01-21

View PDF (2 pages)

11/01/2013

Registered office address changed from 52a Westgate Southwell Nottinghamshire N25 0JX on 2013-01-11

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Appointment of Pamela Jane Knight as a director

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/12/2011

Appointment of David John Brighton as a director

View PDF (2 pages)

07/10/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (3 pages)

24/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

13/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

04/05/2010

Previous accounting period shortened from 2010-01-31 to 2009-07-31

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Daniel Mark Pegram on 2010-01-20

View PDF (2 pages)

28/01/2010

Director's details changed for Natalia Katrina Pegram on 2010-01-20

View PDF (2 pages)

17/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Director and secretary appointed natalia katrina pegram

View PDF (2 pages)

04/08/2009

Director appointed daniel pegram

View PDF (3 pages)

21/01/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

21/01/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/01/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harley, Marie	Director	05/01/2015 - Present	17
Harley, Darren Michael	Director	30/11/2020 - Present	15
Johnson, Adam	Director	30/11/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CASTLE (ENERGY) LTD

BLUE CASTLE (ENERGY) LTD is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at Ferriby Hall, High Street, North Ferriby HU14 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CASTLE (ENERGY) LTD?

BLUE CASTLE (ENERGY) LTD is currently Dissolved. It was registered on 21/01/2009 and dissolved on 16/08/2025.

Where is BLUE CASTLE (ENERGY) LTD located?

BLUE CASTLE (ENERGY) LTD is registered at Ferriby Hall, High Street, North Ferriby HU14 3JP.

What does BLUE CASTLE (ENERGY) LTD do?

BLUE CASTLE (ENERGY) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE CASTLE (ENERGY) LTD?

The latest filing was on 16/08/2025: Final Gazette dissolved following liquidation.