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BLUESTONE RETTENDON 1 LTD

Active
12720126·incorporated 2020-07-05

BLUESTONE RETTENDON 1 LTD is an active UK private limited company, incorporated on 5 July 2020 at Companies House (number 12720126; OpenRegistry canonical ID GB-12720126-bluestone-rettendon-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,058 active UK entities in that code and one of 2,390 active companies registered in Canvey Island, Essex (postcode SS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-05
Registered Address
UPPER FLOOR DENHAM HOUSE, 2 DENHAM ROAD, CANVEY ISLAND, ESSEX, SS8 9HB, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLUESTONE RETTENDON 1 LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-07-04. Next confirmation statement due 2027-07-18.

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

Similar UK companies

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

Other companies registered in Canvey Island:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12720126.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.