Fusion Blu Limited
- Company number
- 13027527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2020
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Frederick David | Director | 18 Nov 2020 | |
| WHATHAM, David Alistair | Director | 4 Aug 2024 | 25 Mar 2026 |
| WHITEHEAD, Paul | Director | 20 Oct 2023 | 25 Mar 2026 |
| WALLACE, Edward Andrew | Director | 20 Oct 2023 | 25 Mar 2026 |
| BROWN, Mark Richard | Director | 20 Aug 2023 | 6 Aug 2025 |
| ELLACOTT, John | Director | 12 Aug 2024 | 2 Aug 2025 |
| HARRISON, Russell | Director | 9 Aug 2024 | 23 Jul 2025 |
| HARPER, Ian George | Director | 5 Apr 2025 | 16 Jul 2025 |
| HARPER, Ian George | Director | 15 Aug 2024 | 1 Dec 2024 |
| RODRIGUES, Lawrence Virgil | Director | 15 May 2021 | 19 Aug 2024 |
| OCHIENG, Perez | Director | 28 Feb 2023 | 22 Jan 2024 |
| BION ENERGY LIMITED | Corporate-Director | 15 May 2021 | 22 Jan 2024 |
| LEE, Christopher James | Director | 15 May 2021 | 1 Dec 2022 |
| MOHAMMED, Jamil | Director | 15 May 2021 | 1 Dec 2022 |
| HUSSAIN, Raza Murad | Director | 15 May 2021 | 1 Dec 2022 |
| BROWN, Mark Richard | Director | 14 Jun 2021 | 27 Aug 2021 |
| HYGEA BLU LIMITED | Corporate-Director | 18 Nov 2020 | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick David Davey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | |
| Hygea Blu Limited | Significant Influence Or Control | 18 Nov 2020 | 15 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £238,586 | 1 |
| 31 Mar 2024 | £21,562 | £154,659 | 1 |
| 31 Mar 2023 | - | -£10,942 | 0 |
| 30 Nov 2021 | - | £27,398 | 1 |
Connections
Companies at the same address
- 2020 Business Networks Limited (09878856)
- Bion Energy Limited (07916173)
- Bion-E Limited (14930499)
- Hygea Blu Ltd (11516155)