Introduction
Watch Company
R
RECELL ENERGY BLOOM DEVELOPMENTS LIMITED
RECELL ENERGY BLOOM DEVELOPMENTS LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Loughborough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. RECELL ENERGY BLOOM DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 35140, 42220)
Status
active
Active since 3 years ago
Company No
14160610
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough, LE12 7TZ,
Previous Addresses
5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU United Kingdom
From: 9 June 2022To: 16 October 2024
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, John Nigel
ActiveSpringvale Road, NewarkNG22 0BT
Born April 1970
Director
Appointed 09 Jun 2022
BLOOM, John Nigel
Springvale Road, NewarkNG22 0BT
Born April 1970
Director
09 Jun 2022
Active
ELBORNE, Philip Timothy William
ActiveP3p, 41 Dover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 01 Jul 2024
ELBORNE, Philip Timothy William
P3p, 41 Dover Street, LondonW1S 4NS
Born August 1986
Director
01 Jul 2024
Active
SEWARD, Laurence James
Active14-16 Dowgate Hill, LondonEC4R 2SU
Born April 1962
Director
Appointed 29 Nov 2023
SEWARD, Laurence James
14-16 Dowgate Hill, LondonEC4R 2SU
Born April 1962
Director
29 Nov 2023
Active
DIFURIA, Santuccio
ResignedWood Lane, DoncasterDN10 4NR
Born September 1962
Director
Appointed 09 Jun 2022
Resigned 22 Jan 2025
DIFURIA, Santuccio
Wood Lane, DoncasterDN10 4NR
Born September 1962
Director
09 Jun 2022
Resigned 22 Jan 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Snrj Limited
ActiveGranite Way, LoughboroughLE12 7TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Snrj Limited
Granite Way, LoughboroughLE12 7TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Snrj Limited
CeasedGranite Way, LoughboroughLE12 7TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2023
Ceased 01 Jul 2024
Snrj Limited
Granite Way, LoughboroughLE12 7TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2023
Ceased 01 Jul 2024
Ceased
Ssd1 Limited
CeasedBeckingham, DoncasterDN10 4NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2023
Ceased 01 Jul 2024
Ssd1 Limited
Beckingham, DoncasterDN10 4NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2023
Ceased 01 Jul 2024
Ceased
Ls1tx Limited
Ceased14-16 Dowgate Hill, LondonEC4R 2SU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2023
Ceased 01 Jul 2024
Ls1tx Limited
14-16 Dowgate Hill, LondonEC4R 2SU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2023
Ceased 01 Jul 2024
Ceased
Recell Energy Limited
CeasedWood Lane, DoncasterDN10 4NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Ceased 29 Nov 2023
Recell Energy Limited
Wood Lane, DoncasterDN10 4NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Ceased 29 Nov 2023
Ceased
Suite A First Floor The Point, LoughboroughLE12 7TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Ceased 29 Nov 2023
Bloom Developments Limited
Suite A First Floor The Point, LoughboroughLE12 7TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Ceased 29 Nov 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
28 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
12 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023