Bluefield Energy Limited
Company 09638201 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Howard Wyn Evans Director · appointed 2021
- John O'Regan Director · appointed 2015
Directors past 6 years
- John O'Regan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Howard Wyn Evans Director · appointed 2021
- John O'Regan Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluefield Homes Limited 2 shared directors
Connected through a shared director
- Torino Enterprises Limited 1 shared director
- Mynydd Y Gwynt Limited 1 shared director
- Bluefield Sandbach Limited 1 shared director
- Indigo Team Limited 1 shared director
- Welbeck Investment Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09638201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | 5TH FLOOR HODGE HOUSE, 114 - 116 ST MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John O'Regan
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Howard Wyn Evans
significant influence · notified 2022-02-07 - Howard Wyn Evans ceased 2020-11-13
25-50% shares (firm) · notified 2016-04-06 - WYN Holdings Limited
25-50% shares · notified 2024-03-26 - WYN Holdings Limited ceased 2022-02-07
25-50% shares · notified 2020-11-13
Officers (4)
- Howard Wyn Evans Director · appointed 2021
- John O'Regan Secretary · appointed 2015
- John O'Regan Director · appointed 2015
Show 1 former officer
- Liarna Berner Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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