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Name	Bluestone Ludborough 2 LTD
Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	14500052 Show on Companies House
Accounts	full
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Totalenergies Renewables Uk Limited Status: Active Notified: 19/04/2023 Companies House Number: 02466611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Energy Ltd Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Companies House Number: 11673645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gohil, Shyam Rajesh Westhill, Scotland Status: Active Notified: 19/04/2023 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British

Montmean, Eric Westhill, Scotland Status: Active Notified: 19/04/2023 Occupation: Head Of Uk Solar Development Role: Director Country of Residence: England Nationality: French,British

Vandamme, Marina Nikolayevna Westhill, Scotland Status: Active Notified: 03/04/2024 Occupation: Head Of New Countries And Affiliates Coordination Role: Director Country of Residence: France Nationality: French

Ferreiro, Yago Mancebo Madrid, Spain Status: Ceased Notified: 19/04/2023 Ceased: 03/04/2024 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Robertson, David Alan Canary Wharf, London, England Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Susan Ann Canary Wharf, London, England Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Bluestone Ludborough 2 LTD

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Persons with Significant Control (2)

Officers (6)