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Name

Bluestone ST Peters Lane 1 LTD
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 14540867 Show on Companies House
Accountsfull

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Totalenergies Renewables Uk Limited Status: Active Notified: 10/02/2023 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-flag GB Bluestone Energy Ltd Status: Ceased Notified: 14/12/2022 Ceased: 10/02/2023 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 (4)

    Source: Companies House
    Gohil, Shyam Rajesh London, England Status: Active Notified: 10/02/2023 Date of Birth: 08/1985 Occupation: Head Of Finance And Hr Role: Director Country of Residence: England Nationality: British
    Montmean, Eric 18th Floor, London, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1981 Occupation: Department Head 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: 10/02/2023 Ceased: 03/04/2024 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish