BLUE BUILD ENERGY LTD

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
Melvin, Ewan John
Born in November 1975
Individual (18 offsprings)
Officer
2011-04-20 ~ now
OF - Director → CIF 0
2
Forsyth, Robert
Born in December 1984
Individual (4 offsprings)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
3
Mcclelland, Stephen
Born in August 1963
Individual (31 offsprings)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
4
CARAVAN BLUE LIMITED
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
246 GBP2024-09-30
Person with significant control
2024-07-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Anderson, Daniel
Director born in October 1984
Individual (14 offsprings)
Officer
2024-07-30 ~ 2024-10-11
OF - Director → CIF 0
2
Logan, Joanne Elizabeth
Project Manager born in February 1964
Individual (10 offsprings)
Officer
2018-01-11 ~ 2024-07-30
OF - Director → CIF 0
3
Mrs Diane Dentith
Born in July 1963
Individual (77 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-13
PE - Has significant influence or control → CIF 0
4
LARIVANE COMPANY LIMITED
Suite 6, 3085, Mill Mall, Wickhams Cay 1, Road Town, Tortola, Isle Of Man, Virgin Islands, British
Corporate
Person with significant control
2016-06-13 ~ 2024-07-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Average Number of Employees

42023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment

6,028 GBP2024-09-30

2,023 GBP2023-09-30

Fixed Assets - Investments

100 GBP2024-09-30

100 GBP2023-09-30

Fixed Assets

6,128 GBP2024-09-30

2,123 GBP2023-09-30

Total Inventories

29,178 GBP2024-09-30

28,418 GBP2023-09-30

Debtors

876,162 GBP2024-09-30

1,058,930 GBP2023-09-30

Cash at bank and in hand

590,648 GBP2024-09-30

202,050 GBP2023-09-30

Current Assets

1,495,988 GBP2024-09-30

1,289,398 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,395,500 GBP2024-09-30

-1,051,910 GBP2023-09-30

Net Current Assets/Liabilities

100,488 GBP2024-09-30

237,488 GBP2023-09-30

Total Assets Less Current Liabilities

106,616 GBP2024-09-30

239,611 GBP2023-09-30

Creditors

Amounts falling due after one year

-37,118 GBP2023-09-30

Net Assets/Liabilities

106,232 GBP2024-09-30

202,109 GBP2023-09-30

Equity

Called up share capital

10 GBP2024-09-30

10 GBP2023-09-30

Share premium

99,990 GBP2024-09-30

99,990 GBP2023-09-30

Retained earnings (accumulated losses)

6,232 GBP2024-09-30

102,109 GBP2023-09-30

Equity

106,232 GBP2024-09-30

202,109 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

25.002023-10-01 ~ 2024-09-30

Tools/Equipment for furniture and fittings

25.002023-10-01 ~ 2024-09-30

Motor vehicles

25.002023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

13,103 GBP2024-09-30

51,362 GBP2023-09-30

Property, Plant & Equipment - Disposals

-43,423 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,075 GBP2024-09-30

49,339 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,159 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-43,423 GBP2023-10-01 ~ 2024-09-30

Amounts invested in assets

Cost valuation, Non-current

100 GBP2024-09-30

Non-current

100 GBP2024-09-30

100 GBP2023-09-30

Advances or credits given to directors

9,218 GBP2024-09-30

1,397 GBP2023-09-30

Advances or credits made to directors during the period

7,821 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

BLUE BUILD ENERGY LTD
Info
Registered number NI607180
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down BT23 7SZ
PRIVATE LIMITED COMPANY incorporated on 2011-04-20 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0
BLUE BUILD ENERGY LTD
S
Registered number Ni607180
Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland, BT23 7SZ
Limited Company in Companies House, Northern Ireland
CIF 1

Offspring entities and appointments

Active 1

BLUE BUILD INSULATION LTD
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
Active Corporate (4 parents)
Equity (Company account)
1,275,636 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE