| Company Name | Bluecrest Energy Limited |
|---|---|
| Director | Hassan Khan |
| Company Status | Active |
| Company Number | 07901869 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hassan Khan |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 December 2021(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 1 Canada Square 37th F Canary Wharf London E14 5AA |
| Director Name | Mr Imran Khan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Farnes Drive Romford RM2 6NS |
| Director Name | Mr Mohamed Warsama |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(5 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 December 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Skyline Village Limeharbour London E14 9TS |
| Director Name | Mr Mohamed Naja |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 December 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 132 Beach Avenue Acton London W3 7LG |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Imran Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,956 |
| Cash | £430 |
| Current Liabilities | £22,205 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
|---|---|
| 21 September 2020 | Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 21 September 2020 (1 page) |
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 27 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 1 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 12 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 9 January 2018 | Appointment of Mr Mohamed Naja as a director on 28 December 2017 (2 pages) |
| 9 January 2018 | Termination of appointment of Mohamed Warsama as a director on 30 December 2017 (1 page) |
| 16 October 2017 | Appointment of Mr Mohamed Warsama as a director on 4 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Termination of appointment of Imran Khan as a director on 5 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Appointment of Mr Mohamed Warsama as a director on 4 October 2017 (2 pages) |
| 16 October 2017 | Termination of appointment of Imran Khan as a director on 5 October 2017 (1 page) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 March 2013 | Registered office address changed from 42 Farnes Drive Romford RM2 6NS England on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Registered office address changed from 42 Farnes Drive Romford RM2 6NS England on 15 March 2013 (1 page) |
| 9 January 2012 | Incorporation (24 pages) |
| 9 January 2012 | Incorporation (24 pages) |