Caravan Blue Limited
- Company number
- NI692140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- IQ Eq Ifg Holdings (UK) Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLELLAND, Stephen | Director | 30 Jul 2024 | |
| FORSYTH, Robert | Director | 30 Jul 2024 | |
| MELVIN, Ewan John | Director | 30 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Elizabeth Logan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2022 | 8 Dec 2022 |
| Mr Gavin John Logan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2022 | 30 Jul 2024 |
| Cordovan Acquisition One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £962,245 | 0 |
| 30 Sep 2024 | £246 | 0 |
| 31 Oct 2023 Dormant | £200 | - |
Connections
Owned by
Caravan Blue Limited → Cordovan Acquisitions One Limited → Cordovan Capital Partners Ii Gp LLP → Cordovan Capital Management Limited
Controls
- Blue Build Energy Ltd (NI607180)
Directors’ other companies
- MCCLELLAND, Stephen - Director at Blue Build Insulation Ltd
- MCCLELLAND, Stephen - Director at Blue Build Energy Ltd
- MCCLELLAND, Stephen - Director at Cordovan Acquisitions One Limited
- MELVIN, Ewan John - Director at Blue Build Insulation Ltd
- MELVIN, Ewan John - Director at Blue Build Energy Ltd
Companies at the same address
- Blue Build Energy Ltd (NI607180)
- Blue Build Insulation Ltd (NI608229)
- Blue Estates Developments Ltd (NI620728)
- Cordovan Acquisitions One Limited (NI692928)
- Rowley Leisure Parks Limited (NI043769)
- Windsor Holiday Park Limited (NI042728)