opendata.bot
Company number
08200061

BLUEMERANG CAPITAL LIMITED

Officer · CHIN, Charmaine Nga Mun and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BLUEMERANG CAPITAL LIMITED
Company number
08200061
Registered office
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Company type
Private limited company
Incorporated on
4 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

director
Appointed 06/09/2021
Active
director
Appointed 06/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tenaga Wind Ventures Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/02/2018
Mr Martialis Quirinus Henricus Van Poecke
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Catalin Adrian Breaban
voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/09/2021
director Appointed 06/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2021 Director resigned PAIMIN, Nur Atikah
06/09/2021 Director resigned ISMAIL, Hafiz Bin
06/09/2021 Director resigned DAVYS, Vian Robert
06/09/2021 Director resigned AMER NORDIN, Amer Aqel
06/09/2021 Director appointed ROSLI, Fadzlan
06/09/2021 Director appointed CHIN, Charmaine Nga Mun
03/03/2021 Director resigned ISA, Shamsul Azham Bin Mohd
03/03/2021 Director appointed DAVYS, Vian Robert
02/09/2020 Director resigned ABDULLAH, Suriati Asmah
02/09/2020 Director appointed AMER NORDIN, Amer Aqel
30/06/2020 Director resigned NAHARUDIN, Khairunnizam
30/06/2020 Director resigned MOHAMED, Nik Hishamuddin Bin
30/06/2020 Director resigned BIN AZIZAN, Amir Hamzah
30/06/2020 Director appointed PAIMIN, Nur Atikah
30/06/2020 Director appointed ISMAIL, Hafiz Bin
30/06/2020 Director appointed ISA, Shamsul Azham Bin Mohd
02/03/2020 Director resigned EMSENS, Pascal Bertrand Diane Marie
02/05/2019 Director resigned AZMAN BIN MOHD, Datuk Seri Ir.
02/05/2019 Director appointed BIN AZIZAN, Amir Hamzah
12/12/2018 Director resigned ZAINUDDIN, Datuk Fazlur Rahman

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUEMERANG CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Bayerische Landesbank
outstanding
A registered charge — persons entitled: Bayerische Landesbank
outstanding
A registered charge — persons entitled: Nibc Financing N.V.
fully-satisfied
A registered charge — persons entitled: Nibc Financing N.V.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bluemerang Capital Limited — EC3M 6BL
Tier 1 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08200061
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLUEMERANG CAPITAL LIMITED?
According to the official registry, the company number of BLUEMERANG CAPITAL LIMITED is 08200061.
Where is BLUEMERANG CAPITAL LIMITED registered?
The registered office is C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England.
Who runs BLUEMERANG CAPITAL LIMITED?
CHIN, Charmaine Nga Mun is listed among the officers of BLUEMERANG CAPITAL LIMITED.
What is the SIC code of BLUEMERANG CAPITAL LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BLUEMERANG CAPITAL LIMITED?
Tenaga Wind Ventures Uk Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BLUEMERANG CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BLUEMERANG CAPITAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About BLUEMERANG CAPITAL LIMITED (08200061)

BLUEMERANG CAPITAL LIMITED is a private limited company incorporated on 4 September 2012 and registered in the United Kingdom under company number 08200061. Its registered office is at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Tenaga Wind Ventures Uk Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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