BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BLUE SQUARE UTILITIES LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
BLUE SQUARE UTILITIES LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMSTRONG CAMPBELL ACCOUNTANTS LLP Corporate Secretary 2017-11-23 CURRENT
MR MORAY BREBNER MARTIN Apr 1955 Scottish Director 2018-01-16 CURRENT
MR STEVEN LEES Jul 1967 British Director 2019-10-04 CURRENT
MR RICHARD RONALD JAMES BURNS May 1946 Scottish Director 2019-10-04 CURRENT
ALISON MARY VIRANDO Nov 1959 British Director 2019-03-22 UNTIL 2019-10-03 RESIGNED
MR RICHARD SCOTT Sep 1969 British Director 2017-04-08 UNTIL 2017-11-23 RESIGNED
MR RICHARD SCOTT Sep 1969 British Director 2018-05-14 UNTIL 2018-09-13 RESIGNED
MR NEIL KIRKBY Oct 1960 British Director 2017-11-23 UNTIL 2019-03-01 RESIGNED
MR TIMOTHY JOHN CANTLE-JONES Oct 1960 British Director 2017-04-08 UNTIL 2019-04-08 RESIGNED
RICHARD CALVERT Oct 1961 British Director 2017-04-08 UNTIL 2017-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moray Brebner Martin 2019-03-22 4/1955 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Mr Richard Burn 2019-01-09 5/1946 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Antony Scott 2017-04-08 - 2018-09-20 9/1969 Wallsend   North Tyneside Ownership of shares 25 to 50 percent
Mr Richard Calvert 2017-04-08 - 2018-09-20 10/1961 Wallsend   North Tyneside Ownership of shares 25 to 50 percent
Mr Timothy John Cantle-Jones 2017-04-08 - 2017-12-21 10/1960 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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FUTURE ENERGY SOLUTIONS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEIGHBOURHOOD RENEWAL LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
NEIGHBOURHOOD ENERGY LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
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FUTURE ENERGY(SERVICES) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
FUTURE ENERGY(SMART) LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
FUTURE ENERGY(SUPPLY) LTD GOSFORTH ... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
THE FUTURE ENERGY FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
SENTINEL ENERGY LIMITED GOSFORTH NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BILAYATI LIMITED DURHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
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GCH AUDITING LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SMART ECO SOLUTIONS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FELLSIDE CONSULTANCY SERVICES LTD PONTELAND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIBERA CONSULTANTS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Blue Square Utilities Limited - Period Ending 2020-12-31 2021-05-26 31-12-2020 £269,613 Cash
Blue Square Utilities Limited - Period Ending 2019-12-31 2020-04-28 31-12-2019 £51,168 Cash
Blue Square Utilities Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £95,817 Cash £-665,081 equity
Blue Square Utilities Limited - Period Ending 2018-04-30 2019-01-09 30-04-2018 £98,562 Cash £83,706 equity

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