BLUEFIELD ENERGY LIMITED

Key Data

Status

Active

Company No.

09638201

Incorporation date

15/06/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

08/08/2025

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 2025-08-08

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

28/06/2024

Notification of Wyn Holdings Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

09/01/2024

Change of details for Mr Howard Wyn Evans as a person with significant control on 2022-02-07

View PDF (2 pages)

05/01/2024

Cessation of Wyn Holdings Limited as a person with significant control on 2022-02-07

View PDF (1 pages)

05/01/2024

Notification of Deep Keel Limited as a person with significant control on 2017-06-15

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

10/06/2022

Notification of Howard Wyn Evans as a person with significant control on 2022-02-07

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

08/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Howard Wyn Evans as a director on 2021-08-31

View PDF (2 pages)

11/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

13/11/2020

Notification of Wyn Holdings Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

13/11/2020

Cessation of Howard Wyn Evans as a person with significant control on 2020-11-13

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

30/06/2020

Resolutions

View PDF (3 pages)

20/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

26/06/2017

Notification of Howard Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

26/06/2017

Notification of John O'regan as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

04/07/2016

Termination of appointment of Liarna Berner as a director on 2015-10-14

View PDF (1 pages)

15/06/2015

Incorporation

View PDF (56 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUEFIELD ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
68.11K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUEFIELD ENERGY LIMITED

BLUEFIELD ENERGY LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff CF10 1DY. 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 BLUEFIELD ENERGY LIMITED?

BLUEFIELD ENERGY LIMITED is currently Active. It was registered on 15/06/2015 .

Where is BLUEFIELD ENERGY LIMITED located?

BLUEFIELD ENERGY LIMITED is registered at 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff CF10 1DY.

What does BLUEFIELD ENERGY LIMITED do?

BLUEFIELD ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BLUEFIELD ENERGY LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.