The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harley, Darren Michael
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Marie
    Chief Executive born in October 1970
    Individual (11 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mrs Marie Harley
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, Adam
    Finance Director born in February 1989
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BLUE CASTLE BUSINESS SERVICES LTD - now
    INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Warwick House, Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,948,552 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Warriner, Billie-anne
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 2
    Pegram, Natalia Katrina
    Administrator born in October 1975
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2013-01-01
    OF - Director → CIF 0
    Pegram, Natalia Katrina
    Administrator
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pegram, Daniel Mark
    Consultant born in November 1971
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Knight, Pamela Jane
    Account Management Director born in May 1970
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Brighton, David John
    Business Development born in October 1980
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2019-02-08
    OF - Director → CIF 0
    Mr David John Brighton
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Darke, Stuart Andrew
    Individual
    Officer
    2016-03-07 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 9
    Jenkinson-wagstaff, Joanna Louise
    Individual
    Officer
    2018-11-20 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 10
    Anderson, Dean Richard
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CASTLE (ENERGY) LTD

Previous name
BLUE KEY RECYCLING LTD - 2009-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
849 GBP2020-12-31
2,763 GBP2019-12-31
Debtors
1,074,267 GBP2020-12-31
995,023 GBP2019-12-31
Cash at bank and in hand
27,363 GBP2020-12-31
7,784 GBP2019-12-31
Current Assets
1,101,630 GBP2020-12-31
1,002,807 GBP2019-12-31
Creditors
Current
89,623 GBP2020-12-31
31,657 GBP2019-12-31
Net Current Assets/Liabilities
1,012,007 GBP2020-12-31
971,150 GBP2019-12-31
Total Assets Less Current Liabilities
1,012,856 GBP2020-12-31
973,913 GBP2019-12-31
Creditors
Non-current
42,708 GBP2020-12-31
Net Assets/Liabilities
970,148 GBP2020-12-31
973,913 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
970,146 GBP2020-12-31
973,911 GBP2019-12-31
Equity
970,148 GBP2020-12-31
973,913 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,705 GBP2020-12-31
25,525 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,856 GBP2020-12-31
22,762 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,094 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
849 GBP2020-12-31
2,763 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,839 GBP2020-12-31
18,395 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
801,703 GBP2020-12-31
789,933 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
231,725 GBP2020-12-31
186,695 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,074,267 GBP2020-12-31
995,023 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
7,292 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,771 GBP2020-12-31
5,209 GBP2019-12-31
Other Taxation & Social Security Payable
Current
64,751 GBP2020-12-31
3,035 GBP2019-12-31
Other Creditors
Current
8,809 GBP2020-12-31
23,413 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
42,708 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
Related profiles found in government register
  • BLUE CASTLE (ENERGY) LTD
    Info
    BLUE KEY RECYCLING LTD - 2009-08-21
    Registered number 06796764
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    Private Limited Company incorporated on 2009-01-21 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-21
    CIF 0
  • BLUE CASTLE ENERGY LTD
    S
    Registered number 06796764
    Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.