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Blue Build Energy Ltd

NI607180

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1 BLUEBUILD BUSINESS PARK, NEWTOWNARDS, BT23 7SZ
Incorporated 20/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ewan John Melvin

director · Since 20/04/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 9 other boards

Mr Robert Forsyth

director · Since 30/07/2024

DIRECTOR

IRISH · IRELAND · Age 41

Mr Stephen Mcclelland

director · Since 30/07/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 4 other boards

Persons with Significant Control

Caravan Blue Limited

75–100% shares
75–100% votes

Unit 1 Bluebuild Business Park,, 210 Quarry Heights, Newtownards, BT23 7SZ

Reg: Ni692140 · United Kingdom · Private Limited Company

Notified 30/07/2024

Former PSCs

Mrs Diane Dentith

Ceased 13/06/2016

Larivane Company Limited

Ceased 30/07/2024

Charges1 outstanding

Charge
outstanding

PERMANENT TSB PLC

Created 26/03/2026Registered 10/04/2026
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 30/07/2024Registered 01/08/2024Satisfied 31/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2015Registered 11/06/2015Satisfied 11/07/2024
charge
satisfied

KEYS COMMERCIAL FINANCE LTD

Created 07/06/2012Registered 12/06/2012Satisfied 06/10/2014