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All Information about:

                        
Name

Bluemerang Capital Limited

Address
Sackville House 143-149
Fenchurch Street
London
London
EC3M 6BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08200061 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Bluemerang Capital Limited | Bluemerang Capital Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tenaga Wind Ventures Uk Ltd Status: Active Notified: 28/02/2018 Companies House Number: 11023394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Breaban, Catalin Adrian Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Poecke, Martialis Quirinus Henricus Van Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chin, Charmaine Nga Mun 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 05/1990 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Malaysian
    Rosli, Fadzlan 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

    Companies Controlled by This Company (7)

    gb-flag GB BCL Castlerigg Limited Status: Active Notified: 06/04/2016 Companies House Number: 09239049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCL Gwynt Limited Status: Active Notified: 25/05/2017 Companies House Number: 07770761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCL Harmeston Limited Status: Active Notified: 06/04/2016 Companies House Number: 09238528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCL Hunday Limited Status: Active Notified: 06/04/2016 Companies House Number: 09238945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCL Murex Bennacott LTD Status: Active Notified: 06/04/2016 Companies House Number: 08672693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LE18 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09516309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LE19 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09516308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors