Blue Square Utilities Ltd
- Company number
- 10717009
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2017
- Nature of business
- Electrical installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, Richard | Director | 8 Apr 2017 | 23 Nov 2017 |
| SCOTT, Richard Antony | Director | 8 Apr 2017 | 23 Nov 2017 |
| SCOTT, Richard | Director | 14 May 2018 | 13 Sep 2018 |
| KIRKBY, Neil William | Director | 23 Nov 2017 | 1 Mar 2019 |
| CANTLE-JONES, Timothy John | Director | 8 Apr 2017 | 8 Apr 2019 |
| VIRANDO, Alison Mary | Director | 22 Mar 2019 | 3 Oct 2019 |
| LEES, Steven | Director | 4 Oct 2019 | |
| BURNS, Richard Ronald James | Director | 4 Oct 2019 | |
| MARTIN, Moray Brebner | Director | 16 Jan 2018 | |
| ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate-Secretary | 23 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Cantle-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 21 Dec 2017 |
| Mr Richard Calvert | Ownership Of Shares 25 To 50 Percent | 8 Apr 2017 | 20 Sep 2018 |
| Mr Richard Antony Scott | Ownership Of Shares 25 To 50 Percent | 8 Apr 2017 | 20 Sep 2018 |
| Mr Moray Brebner Martin | Voting Rights 25 To 50 Percent | 22 Mar 2019 | |
| Mr Richard Burn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£1,110,929 | £269,613 | 49 |
| 31 Dec 2019 | -£1,015,735 | £51,168 | 70 |
| 30 Apr 2019 | -£665,081 | £95,817 | 35 |
| 30 Apr 2018 | £83,706 | £98,562 | 35 |
Connections
Directors’ other companies
- MARTIN, Moray Brebner - Director at Korkia Solar Investments Chile UK Limited
- MARTIN, Moray Brebner - Director at Korkia Solar Investments Europe UK Ltd
- MARTIN, Moray Brebner - Director at M B Martin & Partners Limited