Bluemerang Capital Limited

Company Name	Bluemerang Capital Limited
Directors	Fadzlan Rosli and Charmaine Nga Mun Chin
Company Status	Active
Company Number	08200061
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(9 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 33 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(9 years after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Catalin Adrian Breaban
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Catalin Adrian Breaban
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Petrus Hermanus Henricus Van Poecke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2018)
Role	Management
Country of Residence	Belgium
Correspondence Address	Atlasinvest Chaussee De La Hulpe 120 Brussels 1000

Director Name	Andrew Nicholas Shand Lester
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2013)
Role	Private Equity Investment
Country of Residence	Belgium
Correspondence Address	Atlasinvest Chaussee De La Hulpe 120 Brussels 1000

Director Name	Rijkman Willem Johan Groenink
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2018)
Role	Private Equity, Directorships
Country of Residence	The Netherlands
Correspondence Address	Atlasinvest Chaussee De La Hulpe 120 Brussels 1000

Director Name	Megat Jalaluddin Megat Hassan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Chief Strategy Office Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Mr Pascal Bertrand Diane Marie Emsens
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2018(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 March 2020)
Role	Portfolio Manager
Country of Residence	Belgium
Correspondence Address	Terhulpsesteenweg 120 1000 Brussels Belgium

Director Name	Mr Datuk Seri Ir. Azman Bin Mohd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2019)
Role	Ceo/President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Datuk Fazlur Rahman Zainuddin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Dato' Muhammad Razif Bin Abdul Rahman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Vice President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Nik Hishamuddin Bin Mohamed
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2020)
Role	Head (President/Ceo Office)
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2020)
Role	Head, International Asset Group Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine Hq Building 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Amir Hamzah Bin Azizan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 May 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Chief Executive Officer/President Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 March 2021)
Role	Senior Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	General Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Nur Atikah Paimin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	Manager, Tenaga Investments Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	127a Berkeley Square House Berkeley Square London W1 6BD

Director Name	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 September 2020(8 years after company formation)
Appointment Duration	1 year (resigned 06 September 2021)
Role	Senior Manager, International Asset Group Tnb
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 September 2021)
Role	Tenaga Investments Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

49.3k at £1	Tanzanite Bv 80.00% Ordinary A
369.8k at £0.01	Catalin Adrian Breaban 6.00% Ordinary B
862.9k at £0.01	Tanzanite Bv 14.00% Ordinary B

Financials

Year	2014
Net Worth	£301,391
Cash	£247,181
Current Liabilities	£68,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

28 March 2018	Delivered on: 10 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
10 December 2014	Delivered on: 12 December 2014 Persons entitled: Nibc Financing N.V. Classification: A registered charge Outstanding
10 December 2014	Delivered on: 10 December 2014 Persons entitled: Nibc Financing N.V. Classification: A registered charge Outstanding

Filing History

20 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
9 September 2020	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page)
15 July 2020	Change of details for Tenaga Wind Ventures Uk Ltd as a person with significant control on 2 July 2020 (2 pages)
10 July 2020	Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages)
10 July 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages)
10 July 2020	Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages)
9 July 2020	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Amir Hamzah Bin Azizan as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 30 June 2020 (1 page)
7 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
5 March 2020	Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 2 March 2020 (1 page)
8 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
7 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 May 2019	Appointment of Amir Hamzah Bin Azizan as a director on 2 May 2019 (2 pages)
8 May 2019	Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2 May 2019 (1 page)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
13 December 2018	Appointment of Nik Hishamuddin Bin Mohamed as a director on 12 December 2018 (2 pages)
13 December 2018	Termination of appointment of Megat Jalaluddin Megat Hassan as a director on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 12 December 2018 (1 page)
13 December 2018	Appointment of Suriati Asmah Abdullah as a director on 12 December 2018 (2 pages)
13 December 2018	Appointment of Khairunnizam Naharudin as a director on 12 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
1 May 2018	Sub-division of shares on 26 March 2018 (6 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
19 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions. Disapply article re count and voting 26/03/2018 (43 pages)
10 April 2018	Registration of charge 082000610004, created on 28 March 2018 (21 pages)
4 April 2018	Registration of charge 082000610003, created on 28 March 2018 (114 pages)
3 April 2018	Satisfaction of charge 082000610001 in full (1 page)
3 April 2018	Satisfaction of charge 082000610002 in full (1 page)
27 March 2018	Cessation of Catalin Adrian Breaban as a person with significant control on 28 February 2018 (1 page)
27 March 2018	Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 28 February 2018 (1 page)
27 March 2018	Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 28 February 2018 (2 pages)
26 March 2018	Termination of appointment of Catalin Adrian Breaban as a director on 28 February 2018 (1 page)
20 March 2018	Director's details changed for Pascal Bertrand Diane Marie Emsens on 20 March 2018 (2 pages)
16 March 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 (1 page)
15 March 2018	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 28 February 2018 (2 pages)
14 March 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
9 March 2018	Appointment of Datuk Fazlur Rahman Zainuddin as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Rijkman Willem Johan Groenink as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Megat Jalaluddin Megat Hassan as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Catalin Adrian Breaban as a secretary on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Petrus Hermanus Henricus Van Poecke as a director on 28 February 2018 (1 page)
18 January 2018	Change of details for Mr Martialis Quirinus Henricus Van Poecke as a person with significant control on 18 January 2018 (2 pages)
12 October 2017	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017 (2 pages)
12 October 2017	Change of details for Mr Catalin Adrian Breaban as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Catalin Adrian Breaban on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017 (1 page)
12 October 2017	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Catalin Adrian Breaban on 12 October 2017 (1 page)
12 October 2017	Change of details for Mr Catalin Adrian Breaban as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 June 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
7 June 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 61,636.29 (8 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 61,636.29 (8 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 61,636.29 (8 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 61,636.29 (8 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 61,636.29 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 December 2014	Registration of charge 082000610002, created on 10 December 2014 (53 pages)
12 December 2014	Registration of charge 082000610002, created on 10 December 2014 (53 pages)
10 December 2014	Registration of charge 082000610001, created on 10 December 2014 (22 pages)
10 December 2014	Registration of charge 082000610001, created on 10 December 2014 (22 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 61,636.29 (8 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 61,636.29 (8 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 61,636.29 (8 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 61,636.29 (7 pages)
31 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 61,636.29 (7 pages)
31 January 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 61,636.29 (7 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
8 November 2013	Particulars of variation of rights attached to shares (3 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (39 pages)
8 November 2013	Particulars of variation of rights attached to shares (3 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (39 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
8 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
8 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
22 July 2013	Director's details changed for Catalin Adrian Breaban on 4 September 2012 (2 pages)
22 July 2013	Director's details changed for Catalin Adrian Breaban on 4 September 2012 (2 pages)
12 June 2013	Termination of appointment of Andrew Lester as a director (1 page)
12 June 2013	Termination of appointment of Andrew Lester as a director (1 page)
8 March 2013	Director's details changed for Catalin Adrian Breaban on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Catalin Adrian Breaban on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Catalin Adrian Breaban on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Catalin Adrian Breaban on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Catalin Adrian Breaban on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Catalin Adrian Breaban on 8 March 2013 (1 page)
9 November 2012	Appointment of Petrus Hermanus Henricus Van Poecke as a director (2 pages)
9 November 2012	Appointment of Andrew Nicholas Shand Lester as a director (2 pages)
9 November 2012	Appointment of Andrew Nicholas Shand Lester as a director (2 pages)
9 November 2012	Appointment of Rijkman Willem Johan Groenink as a director (2 pages)
9 November 2012	Appointment of Petrus Hermanus Henricus Van Poecke as a director (2 pages)
9 November 2012	Appointment of Rijkman Willem Johan Groenink as a director (2 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)

Bluemerang Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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