Company information:
Bluemerang Capital Limited (No: 08200061)
Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 09-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Dec-2018 )
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Dec-2018 )
Current Director: AMIR HAMZAH BIN AZIZAN ( DOB: Apr-1967 From: May-2019 )
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: NIK HISHAMUDDIN BIN MOHAMED ( DOB: Sep-1979 From: Dec-2018 )
Current Director: KHAIRUNNIZAM NAHARUDIN ( DOB: May-1966 From: Dec-2018 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Sep-2020 To: Sep-2021 )
Resigned Director: DATUK SERI IR. AZMAN BIN MOHD ( From: Feb-2018 To: May-2019 )
Resigned Director: CATALIN ADRIAN BREABAN ( DOB: May-1976 From: Sep-2012 To: Feb-2018 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Mar-2021 To: Sep-2021 )
Resigned Director: PASCAL BERTRAND DIANE MARIE EMSENS ( DOB: Jul-1982 From: Feb-2018 To: Mar-2020 )
Resigned Director: RIJKMAN WILLEM JOHAN GROENINK ( From: Oct-2012 To: Feb-2018 )
Resigned Director: MEGAT JALALUDDIN MEGAT HASSAN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Jun-2020 To: Sep-2021 )
Resigned Director: ANDREW NICHOLAS SHAND LESTER ( From: Oct-2012 To: May-2013 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Jun-2020 To: Sep-2021 )
Resigned Director: PETRUS HERMANUS HENRICUS VAN POECKE ( From: Oct-2012 To: Feb-2018 )
Resigned Director: DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: DATUK FAZLUR RAHMAN ZAINUDDIN ( DOB: May-1969 From: Feb-2018 To: Dec-2018 )
Resigned Secretary: CATALIN ADRIAN BREABAN ( From: Sep-2012 To: Feb-2018 )
Persons of Significant Control:
Tenaga Wind Ventures Uk Ltd, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)
Mr Catalin Adrian Breaban, C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-28)
Mr Martialis Quirinus Henricus Van Poecke, C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-28)