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Companies/08200061

Bluemerang Capital Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tenaga Wind Ventures Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 11451198
Show 2 ceased records
CB
Mr Catalin Adrian BreabanIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 12577687
MP
Mr Martialis Quirinus Henricus Van PoeckeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 12577919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
FR
Fadzlan RosliCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+101 others
Show 18 historical appointments
VD
Vian DavysResigned director
Resigned 2021-03-03 · Tenaga Investments UK Chief Executive Of
AA
Amer Amer NordinResigned director
Resigned 2020-09-02 · 1 yr · Senior Manager, International Asset Grou
NP
Nur PaiminResigned director
Resigned 2020-06-30 · 1 yr · Manager, Tenaga Investments UK Ltd
HI
Hafiz IsmailResigned director
Resigned 2020-06-30 · 1 yr · General Manager, International Asset Gro
SI
Shamsul IsaResigned director
Resigned 2020-06-30 · Senior Manager, International Asset Grou
AB
Amir Bin AzizanResigned director
Resigned 2019-05-02 · 1 yr · Chief Executive Officer/President Of Tnb
NM
Nik MohamedResigned director
Resigned 2018-12-12 · 1 yr · Head (President/Ceo Office)
SA
Suriati AbdullahResigned director
Resigned 2018-12-12 · 1 yr · General Manager
KN
Khairunnizam NaharudinResigned director
Resigned 2018-12-12 · 1 yr · Head, International Asset Group Of Tnb
MH
Megat HassanResigned director
Resigned 2018-02-28 · Chief Strategy Office Of Tnb
DR
Dato RahmanResigned director
Resigned 2018-02-28 · Vice President
DZ
Datuk ZainuddinResigned director
Resigned 2018-02-28 · Cfo
DA
Datuk Azman Bin MohdResigned director
Resigned 2018-02-28 · 1 yr · Ceo/President
PE
Pascal EmsensResigned director
Resigned 2018-02-28 · 2 yrs · Portfolio Manager
RG
Rijkman GroeninkResigned director
Resigned 2012-10-23 · 5 yrs · Private Equity, Directorships
AL
Andrew LesterResigned director
Resigned 2012-10-23 · Private Equity Investment
PP
Petrus PoeckeResigned director
Resigned 2012-10-23 · 5 yrs · Management
CB
Catalin BreabanResigned secretary
Resigned 2012-09-04 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active