Introduction
Watch Company
B
BLUEFIELD ENERGY LIMITED
BLUEFIELD ENERGY LIMITED is an active company incorporated on 15 June 2015 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. BLUEFIELD ENERGY LIMITED was registered 10 years ago.(SIC: 35110, 35130)
Status
active
Active since 10 years ago
Company No
09638201
LTD Company
Age
10 Years
Incorporated 15 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
FIELD BLUE HOMES LIMITED
From: 15 June 2015To: 30 June 2020
Address
5th Floor Hodge House 114 - 116 St Mary Street Cardiff, CF10 1DY,
Previous Addresses
7 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom
From: 15 June 2015To: 8 August 2025
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'REGAN, John
ActiveRochfordstown, Cork-
Secretary
Appointed 15 Jun 2015
O'REGAN, John
Rochfordstown, Cork-
Secretary
15 Jun 2015
Active
EVANS, Howard Wyn
ActiveHodge House, CardiffCF10 1DY
Born February 1968
Director
Appointed 31 Aug 2021
EVANS, Howard Wyn
Hodge House, CardiffCF10 1DY
Born February 1968
Director
31 Aug 2021
Active
O'REGAN, John
ActiveRochfordstown, Cork-
Born October 1959
Director
Appointed 15 Jun 2015
O'REGAN, John
Rochfordstown, Cork-
Born October 1959
Director
15 Jun 2015
Active
BERNER, Liarna
ResignedLlanrhystudSY23 5EL
Born February 1992
Director
Appointed 15 Jun 2015
Resigned 14 Oct 2015
BERNER, Liarna
LlanrhystudSY23 5EL
Born February 1992
Director
15 Jun 2015
Resigned 14 Oct 2015
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wyn Holdings Limited
ActiveChurch Road, CowbridgeCF71 7JF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2024
Wyn Holdings Limited
Church Road, CowbridgeCF71 7JF
Ownership of shares 25 to 50 percent
26 Mar 2024
Active
Mr Howard Wyn Evans
ActiveHodge House, CardiffCF10 1DY
Born February 1968
Nature of Control
Significant influence or control
Notified 07 Feb 2022
Mr Howard Wyn Evans
Hodge House, CardiffCF10 1DY
Born February 1968
Significant influence or control
07 Feb 2022
Active
Wyn Holdings Limited
CeasedTown Mill Road, CowbridgeCF71 7BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Nov 2020
Ceased 07 Feb 2022
Wyn Holdings Limited
Town Mill Road, CowbridgeCF71 7BE
Ownership of shares 25 to 50 percent
13 Nov 2020
Ceased 07 Feb 2022
Ceased
Deep Keel Limited
ActiveRochfordstown, Cork
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2017
Mr Howard Wyn Evans
CeasedNeptune Court, CardiffCF24 5PJ
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 13 Nov 2020
Mr Howard Wyn Evans
Neptune Court, CardiffCF24 5PJ
Born February 1968
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 13 Nov 2020
Ceased
Mr John O'Regan
ActiveWaterfall, Cork
Born October 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr John O'Regan
Waterfall, Cork
Born October 1959
Significant influence or control
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2022
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2016