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All Information about:

                        
Name

Bluestone Energy Limited

Address
35th Floor (Leaf B)
Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2019
Company Register Name Bluestone Energy LTD
Company No. 11673645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Robertson, David Alan Status: Active Notified: 08/10/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • White, Susan Ann Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Jones, Nigel Status: Ceased Notified: 08/10/2019 Ceased: 06/05/2022 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jose, Lee Edward Status: Ceased Notified: 13/11/2018 Ceased: 15/03/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • White, Joseph Patrick Status: Ceased Notified: 13/11/2018 Ceased: 22/03/2019 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Macpherson, Andrew John Rayleigh, Essex, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, David Alan Rayleigh, Essex, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Joseph Patrick Rayleigh, Essex, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 09/1952 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    White, Susan Ann Rayleigh, Essex, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bluestone Airdrie 1 LTD Status: Active Notified: 19/01/2024 Companies House Number: 15426423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Beddington 2 LTD Status: Active Notified: 31/05/2023 Companies House Number: 14904975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Holdco LTD Status: Active Notified: 30/04/2024 Companies House Number: 15694382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Leatherhead 1 LTD Status: Active Notified: 24/11/2022 Companies House Number: 14503399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Lebanon Farm 1 LTD Status: Active Notified: 26/04/2021 Companies House Number: 13357016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Linwood 1 LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Ninfield 1 LTD Status: Active Notified: 23/10/2023 Companies House Number: 15229121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone SEC 1 LTD Status: Active Notified: 27/02/2024 Companies House Number: 15525632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Sturts 1 LTD Status: Active Notified: 27/02/2024 Companies House Number: 15525582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Upminster LTD Status: Active Notified: 27/10/2022 Companies House Number: 14447282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors