BLUEFIELD ENERGY LIMITED

Company number 09638201

4 active persons with significant control / 0 active statements

Wyn Holdings Limited (Active)

• Correspondence address: Eden Cottage, Church Road, Llanblethian, Cowbridge, Wales, CF71 7JF
• Notified on: 26 March 2024
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11080128
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Wyn Evans (Active)

• Correspondence address: 5th Floor, Hodge House, 114 - 116 St Mary Street, Cardiff, Wales, CF10 1DY
• Notified on: 7 February 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MELANIE JOLLY ACCOUNTANCY SERVICES ACSP has confirmed that they have verified the identity of HOWARD WYN EVANS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

MELANIE JOLLY ACCOUNTANCY SERVICES ACSP is supervised by: HMRC.

• Nature of control: Has significant influence or control

Deep Keel Limited (Active)

• Correspondence address: Waterfall, Rochfordstown, Waterfall, Cork, Ireland
• Notified on: 15 June 2017
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: 362254
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John O'Regan (Active)

• Correspondence address: The Crossing Rochfordstown, Waterfall, Cork, Ireland, Ireland
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MELANIE JOLLY ACCOUNTANCY SERVICES ACSP has confirmed that they have verified the identity of John O'Regan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

MELANIE JOLLY ACCOUNTANCY SERVICES ACSP is supervised by: HMRC.

• Nature of control: Has significant influence or control

Wyn Holdings Limited (Ceased)

• Correspondence address: Clisson House, Town Mill Road, Cowbridge, Wales, CF71 7BE
• Notified on: 13 November 2020
• Ceased on: 7 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11080128
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Wyn Evans (Ceased)

• Correspondence address: 7 Neptune Court, Vanguard Way, Cardiff, Cardiff, United Kingdom, CF24 5PJ
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm