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 3
  • 1
    Mark, James Jonathan Gaydon
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    James Jonathan Gaydon Mark
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pike, Jonathan Richard
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Malpass, Richard Ian Thomas
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • BLUE OIL ENERGY LLP - 2021-05-13
    NEWOIL LONDON LLP - 2015-01-12
    1.03-1.04, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,375,819 GBP2023-03-31
    Person with significant control
    2020-11-20 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE ENERGY LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
156,901 GBP2024-03-31
156,901 GBP2023-03-31
Fixed Assets
156,901 GBP2024-03-31
156,901 GBP2023-03-31
Debtors
Current
69,181 GBP2024-03-31
67,693 GBP2023-03-31
Cash at bank and in hand
809 GBP2024-03-31
3,044 GBP2023-03-31
Current Assets
69,990 GBP2024-03-31
70,737 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-113,075 GBP2024-03-31
-85,955 GBP2023-03-31
Net Current Assets/Liabilities
-43,085 GBP2024-03-31
-15,218 GBP2023-03-31
Total Assets Less Current Liabilities
113,816 GBP2024-03-31
141,683 GBP2023-03-31
Net Assets/Liabilities
113,816 GBP2024-03-31
141,683 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Share premium
311,135 GBP2024-03-31
311,135 GBP2023-03-31
Retained earnings (accumulated losses)
-197,459 GBP2024-03-31
-169,592 GBP2023-03-31
Equity
113,816 GBP2024-03-31
141,683 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
68,849 GBP2024-03-31
65,768 GBP2023-03-31
Other Debtors
Current
332 GBP2024-03-31
1,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
3,570 GBP2023-03-31
Amounts owed to group undertakings
Current
97,711 GBP2024-03-31
79,703 GBP2023-03-31
Taxation/Social Security Payable
Current
432 GBP2024-03-31
446 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,931 GBP2024-03-31
2,235 GBP2023-03-31
Creditors
Current
113,075 GBP2024-03-31
85,955 GBP2023-03-31

  • BLUE ENERGY LOGISTICS LIMITED
    Info
    Registered number 13033595
    49 Carlsile Avenue Carlisle Avenue, St. Albans AL3 5LX
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.