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
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcclelland, Stephen
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Robert
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Has significant influence or control → CIF 0
  • 4
    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
parent relation
Company in focus

BLUE BUILD ENERGY LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,023 GBP2023-09-30
2,210 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
2,123 GBP2023-09-30
2,310 GBP2022-09-30
Total Inventories
28,418 GBP2023-09-30
51,589 GBP2022-09-30
Debtors
1,058,930 GBP2023-09-30
505,894 GBP2022-09-30
Cash at bank and in hand
202,050 GBP2023-09-30
41,164 GBP2022-09-30
Current Assets
1,289,398 GBP2023-09-30
598,647 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,051,910 GBP2023-09-30
-653,443 GBP2022-09-30
Net Current Assets/Liabilities
237,488 GBP2023-09-30
-54,796 GBP2022-09-30
Total Assets Less Current Liabilities
239,611 GBP2023-09-30
-52,486 GBP2022-09-30
Creditors
Amounts falling due after one year
-37,118 GBP2023-09-30
-56,968 GBP2022-09-30
Net Assets/Liabilities
202,109 GBP2023-09-30
-109,874 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Share premium
99,990 GBP2023-09-30
99,990 GBP2022-09-30
Retained earnings (accumulated losses)
102,109 GBP2023-09-30
-209,874 GBP2022-09-30
Equity
202,109 GBP2023-09-30
-109,874 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
51,362 GBP2023-09-30
64,442 GBP2022-09-30
Property, Plant & Equipment - Disposals
-13,944 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,339 GBP2023-09-30
62,232 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,051 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,944 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2023-09-30
100 GBP2022-09-30
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 2 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
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    714,164 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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