BLUE SPARK ENERGY UK LTD.
Active
•09824118
Address
33 Cavendish Square, Level 5, London W1G 0PW
Activity
Extraction of crude petroleum
Incorporation
14 October 2015
Legal information
BLUE SPARK ENERGY UK LTD.
Company number
09824118
Company type
Private limited company
Legal situation
active
Activity
BLUE SPARK ENERGY UK LTD.
SIC Code
06100•Extraction of crude petroleum
Fields of activity
Extraction of crude petroleum
Officers
BLUE SPARK ENERGY UK LTD.
10 officers
Role: Secretary
Appointed on: 4 September 2018
Address: 33, Cavendish Square, Level 5, London W1G 0PW
Role: Director
Appointed on: 31 August 2024
Nationality: British
Date of birth: 09/1964
Address: 33, Cavendish Square, Level 5, London W1G 0PW
Role: Director
Appointed on: 14 January 2026
Nationality: French
Date of birth: 04/1978
Address: 33, Cavendish Square, Level 5, London W1G 0PW
Former officers
Role: Director
Appointed on: 21 January 2025
Until: 14 January 2026
Nationality: Canadian
Date of birth: 03/1978
Address: 3510 29th Street Ne, Unit 130, Calgary
Role: Director
Appointed on: 31 August 2021
Until: 20 January 2025
Nationality: British
Date of birth: 12/1986
Address: 13, Sadleir Road, St. Albans AL1 2BL
Role: Director
Appointed on: 14 October 2015
Until: 20 December 2016
Nationality: Canadian
Date of birth: 04/1971
Address: 30, Bouldevard De Thibaud, Toulouse
Role: Director
Appointed on: 20 December 2016
Until: 31 August 2024
Nationality: Canadian
Date of birth: 12/1974
Address: 654, 999 Canada Place, Vancouver
Role: Director
Appointed on: 30 January 2017
Until: 31 August 2021
Nationality: British
Date of birth: 12/1965
Address: 9-15, Queen's Gate Place Mews, London SW7 5BG
Role: Director
Appointed on: 20 December 2016
Until: 30 September 2023
Nationality: Canadian
Date of birth: 11/1968
Address: 654, 999 Canada Place, Vancouver
Role: Director
Appointed on: 14 October 2015
Until: 15 October 2015
Nationality: Canadian
Date of birth: 01/1968
Address: Suite 300, 903, 8th Ave Sw, Calgary
Ultimate beneficial owners
BLUE SPARK ENERGY UK LTD.
1 ultimate beneficial owner
Robert Friedland
Percentage of shares: From 25% to 50%
Nationality: Canadian,American
Address: 150 Beach Road #25-03 The Gateway West, Singapore 189720
Filing history
BLUE SPARK ENERGY UK LTD.
36 documents
Appointment of Kahina Abdeli Galinier as a director on 14 January 2026
Appointment of Kahina Abdeli Galinier as a director on 14 January 2026
23 January 2026
Termination of appointment of Brad Giblin as a director on 14 January 2026
Termination of appointment of Brad Giblin as a director on 14 January 2026
23 January 2026
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement made on 1 October 2025 with no updates
3 November 2025
Registered office address changed from 9-15 Queen's Gate Place Mews London SW7 5BG United Kingdom to 33 Cavendish Square Level 5 London W1G 0PW on 14 May 2025
Registered office address changed from 9-15 Queen's Gate Place Mews London SW7 5BG United Kingdom to 33 Cavendish Square Level 5 London W1G 0PW on 14 May 2025
14 May 2025
Appointment of Brad Giblin as a director on 21 January 2025
Appointment of Brad Giblin as a director on 21 January 2025
14 February 2025
Termination of appointment of Catherine Baker as a director on 20 January 2025
Termination of appointment of Catherine Baker as a director on 20 January 2025
14 February 2025
Confirmation statement made on 1 October 2024 with no updates
Confirmation statement made on 1 October 2024 with no updates
15 October 2024
Appointment of Mr Bradley Barry Doig as a director on 31 August 2024
Appointment of Mr Bradley Barry Doig as a director on 31 August 2024
6 September 2024
Termination of appointment of Marci Lee Hamilton as a director on 31 August 2024
Termination of appointment of Marci Lee Hamilton as a director on 31 August 2024
6 September 2024
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
9 July 2024
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Annual accounts
BLUE SPARK ENERGY UK LTD.
9 documents
Accounts for a small company made up to 31 May 2024
27 May 2025
Accounts for a small company made up to 31 May 2023
30 May 2024
Accounts for a small company made up to 31 May 2022
14 October 2022
Accounts for a small company made up to 31 December 2020
21 September 2021
Accounts for a small company made up to 31 December 2019
28 September 2020
Accounts for a small company made up to 31 December 2018
4 October 2019
Accounts for a small company made up to 31 December 2017
2 October 2018
Amended accounts for a small company made up to 31 December 2016
14 September 2018
Total exemption small company accounts made up to 31 December 2016
30 June 2017
Contact information
BLUE SPARK ENERGY UK LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
33 Cavendish Square, Level 5, London W1G 0PW