BLUESTONE RETTENDON 1 LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

BLUESTONE RETTENDON 1 LTD has 1 person with significant control on file:

• Bluestone Energy Ltd (United Kingdom reg. 11673645). Notified 2020-10-07.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Mrs Susan Ann White born 1956 resident in England, British national. Notified 2020-07-05. Ceased 2020-10-07.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Nigel Philip Jones born 1984 resident in Wales, Welsh national. Notified 2020-07-05. Ceased 2020-10-07.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• David Alan Robertson born 1968 resident in United Kingdom, British national. Notified 2020-07-05. Ceased 2020-10-07.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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