BLUE SPARK ENERGY UK LTD.

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BLUE SPARK ENERGY UK LTD.

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Key Data

Status

Active

Company No.

09824118

Incorporation date

14/10/2015

Size

Small

Contacts

Registered address

Registered address

33 Cavendish Square, Level 5, London W1G 0PWCopy
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Latest events (Record since 14/10/2015)
dot icon23/01/2026
Termination of appointment of Brad Giblin as a director on 2026-01-14
dot icon23/01/2026
Appointment of Kahina Abdeli Galinier as a director on 2026-01-14
dot icon03/11/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon27/05/2025
Accounts for a small company made up to 2024-05-31
dot icon14/05/2025
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 2025-05-14
dot icon14/02/2025
Termination of appointment of Catherine Baker as a director on 2025-01-20
dot icon14/02/2025
Appointment of Brad Giblin as a director on 2025-01-21
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon06/09/2024
Termination of appointment of Marci Lee Hamilton as a director on 2024-08-31
dot icon06/09/2024
Appointment of Mr Bradley Barry Doig as a director on 2024-08-31
dot icon09/07/2024
Withdrawal of a person with significant control statement on 2024-07-09
dot icon09/07/2024
Notification of Robert Martin Friedland as a person with significant control on 2024-06-01
dot icon30/05/2024
Accounts for a small company made up to 2023-05-31
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon04/10/2023
Termination of appointment of Todd Parker as a director on 2023-09-30
dot icon14/10/2022
Accounts for a small company made up to 2022-05-31
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon10/05/2022
Current accounting period extended from 2021-12-31 to 2022-05-31
dot icon08/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon21/09/2021
Accounts for a small company made up to 2020-12-31
dot icon14/09/2021
Appointment of Catherine Baker as a director on 2021-08-31
dot icon13/09/2021
Termination of appointment of Petro Mychalkiw as a director on 2021-08-31
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon28/09/2020
Accounts for a small company made up to 2019-12-31
dot icon25/08/2020
Auditor's resignation
dot icon07/10/2019
Appointment of Secretary Sam Kenny as a secretary on 2018-09-04
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon03/10/2019
Cessation of Ivanhoe Industries, Llc as a person with significant control on 2018-01-01
dot icon07/06/2019
Registered office address changed from 9-15 Queen's Gate Place Mews London United Kingdom to 9-15 Queen's Gate Place Mews London SW7 5BG on 2019-06-07
dot icon03/10/2018
Auditor's resignation
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon14/09/2018
Amended accounts for a small company made up to 2016-12-31
dot icon16/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon13/10/2017
Notification of Ivanhoe Industries, Llc as a person with significant control on 2016-04-06
dot icon30/06/2017
Total exemption small company accounts made up to 2016-12-31
dot icon01/02/2017
Appointment of Mr. Petro Mychalkiw as a director on 2017-01-30
dot icon04/01/2017
Appointment of Mr. Todd Parker as a director on 2016-12-20
dot icon04/01/2017
Termination of appointment of Shawn Carroll as a director on 2016-12-20
dot icon04/01/2017
Appointment of Ms. Marci Lee Hamilton as a director on 2016-12-20
dot icon20/12/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon16/10/2015
Termination of appointment of Todd Parker as a director on 2015-10-15
dot icon14/10/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUE SPARK ENERGY UK LTD.

BLUE SPARK ENERGY UK LTD. is an(a) Active company incorporated on 14/10/2015 with the registered office located at 33 Cavendish Square, Level 5, London W1G 0PW. 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 SPARK ENERGY UK LTD.?

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BLUE SPARK ENERGY UK LTD. is currently Active. It was registered on 14/10/2015 .

Where is BLUE SPARK ENERGY UK LTD. located?

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BLUE SPARK ENERGY UK LTD. is registered at 33 Cavendish Square, Level 5, London W1G 0PW.

What does BLUE SPARK ENERGY UK LTD. do?

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BLUE SPARK ENERGY UK LTD. operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BLUE SPARK ENERGY UK LTD.?

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The latest filing was on 23/01/2026: Termination of appointment of Brad Giblin as a director on 2026-01-14.