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Companies House/London/Company profile

BLUESTONE ENERGY LTD

Active
11673645·incorporated 2018-11-13

BLUESTONE ENERGY LTD is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11673645; OpenRegistry canonical ID GB-11673645-bluestone-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
35TH FLOOR (LEAF B) TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE ENERGY LTD has 2 persons with significant control on file:

  • Ms Susan Ann White born 1956 resident in England, British national. Notified 2019-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Robertson born 1968 resident in United Kingdom, British national. Notified 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Edward Jose born 1965 resident in England, British national. Notified 2018-11-13. Ceased 2019-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Patrick White born 1952 resident in England, British national. Notified 2018-11-13. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Jones born 1984 resident in Wales, British national. Notified 2019-10-08. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: