BLUEMERANG CAPITAL LIMITED

Overview

Company Name	BLUEMERANG CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08200061
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEMERANG CAPITAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BLUEMERANG CAPITAL LIMITED located?

Registered Office Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEMERANG CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUEMERANG CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for BLUEMERANG CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025	2 pages	CH01

Sep 12, 2025	Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025	2 pages	CH01

Jun 13, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Mar 17, 2023	Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Ms Charmaine Nga Mun Chin on Mar 17, 2023	2 pages	CH01

Feb 20, 2023	Director's details changed for Fadzlan Rosli on Feb 20, 2023	2 pages	CH01

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Oct 22, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Termination of appointment of Vian Robert Davys as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Fadzlan Rosli as a director on Sep 06, 2021	2 pages	AP01

Sep 15, 2021	Termination of appointment of Hafiz Bin Ismail as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Termination of appointment of Nur Atikah Paimin as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on Sep 06, 2021	2 pages	AP01

Jul 09, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Apr 07, 2021	Director's details changed for Nur Atikah Paimin on Apr 07, 2021	2 pages	CH01

Mar 19, 2021	Appointment of Vian Robert Davys as a director on Mar 03, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on Mar 03, 2021	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of BLUEMERANG CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIN, Charmaine Nga Mun 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	Sep 06, 2021		Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	England	Malaysian	1990-5	253538210002
ROSLI, Fadzlan 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	Sep 06, 2021		Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	United Kingdom	Malaysian	1981-10	288152200003
BREABAN, Catalin Adrian Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	Sep 04, 2012	Feb 28, 2018	Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England				171794600001
ABDULLAH, Suriati Asmah EC4M 7WS London One Fleet Place United Kingdom	Dec 12, 2018	Sep 02, 2020	Director	EC4M 7WS London One Fleet Place United Kingdom	England	Malaysian	1965-8	244001190002
AMER NORDIN, Amer Aqel Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Sep 02, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1987-11	273964760001
AZMAN BIN MOHD, Datuk Seri Ir. Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Feb 28, 2018	May 02, 2019	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Malaysia	Malaysian	1957-9	239691170001
BIN AZIZAN, Amir Hamzah Level 1, Hq Building 129, Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia	May 02, 2019	Jun 30, 2020	Director	Level 1, Hq Building 129, Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia	Malaysia	Malaysian	1967-4	258307820001
BREABAN, Catalin Adrian 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	Sep 04, 2012	Feb 28, 2018	Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	United Kingdom	Romanian	1976-5	171794590002
DAVYS, Vian Robert 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	Mar 03, 2021	Sep 06, 2021	Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	United Kingdom	British	1968-11	281002430001
EMSENS, Pascal Bertrand Diane Marie 1000 Brussels Terhulpsesteenweg 120 Belgium	Feb 28, 2018	Mar 02, 2020	Director	1000 Brussels Terhulpsesteenweg 120 Belgium	Belgium	Belgian	1982-7	194483880001
GROENINK, Rijkman Willem Johan Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	Oct 23, 2012	Feb 28, 2018	Director	Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	The Netherlands	Dutch	1949-8	173539090001
HASSAN, Megat Jalaluddin Megat Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Feb 28, 2018	Dec 12, 2018	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Malaysia	Malaysian	1965-6	244006270001
ISA, Shamsul Azham Bin Mohd Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Mar 03, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1971-6	267839600001
ISMAIL, Hafiz Bin Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1970-10	271760820001
LESTER, Andrew Nicholas Shand Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	Oct 23, 2012	May 17, 2013	Director	Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	Belgium	British	1980-10	173539030001
MOHAMED, Nik Hishamuddin Bin Level 1, Hq Building 129, Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia	Dec 12, 2018	Jun 30, 2020	Director	Level 1, Hq Building 129, Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia	Malaysia	Malaysian	1979-9	253436850001
NAHARUDIN, Khairunnizam Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Level Mezzanine Malaysia	Dec 12, 2018	Jun 30, 2020	Director	Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Level Mezzanine Malaysia	Malaysia	Malaysian	1966-5	244000700001
PAIMIN, Nur Atikah Berkeley Square House Berkeley Square W1 6BD London 127a England	Jun 30, 2020	Sep 06, 2021	Director	Berkeley Square House Berkeley Square W1 6BD London 127a England	United Kingdom	Malaysian	1986-6	278878070001
POECKE, Petrus Hermanus Henricus Van Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	Oct 23, 2012	Feb 28, 2018	Director	Chaussee De La Hulpe 120 1000 Brussels Atlasinvest Belgium	Belgium	Dutch	1965-7	173535190001
RAHMAN, Dato' Muhammad Razif Bin Abdul Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Feb 28, 2018	Dec 12, 2018	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Malaysia	Malaysian	1962-6	244006090001
ZAINUDDIN, Datuk Fazlur Rahman Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Feb 28, 2018	Dec 12, 2018	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Malaysia	Malaysian	1969-5	244005900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEMERANG CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tenaga Wind Ventures Uk Ltd

Feb 28, 2018

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

1st Floor

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11023394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martialis Quirinus Henricus Van Poecke

Apr 06, 2016

1st Floor, Sackville House

143-149 Fenchurch Street

EC3M 6BL London

C/O Wilder Coe Ltd

England

Yes

Nationality: Dutch

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Catalin Adrian Breaban

Apr 06, 2016

1st Floor, Sackville House

143-149 Fenchurch Street

EC3M 6BL London

C/O Wilder Coe Ltd

England

Yes

Nationality: Romanian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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