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BLUESTONE ENERGY LTD

BLUESTONE ENERGY LTD is an active private limited company, incorporated on 13 November 2018. The nature of the business is Production of electricity. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. BLUESTONE ENERGY LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11673645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 144-50 HIGH STREET
Post TownRAYLEIGH
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS6 7EA

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
BLUESTONE ENERGY LTD

Directors

(The company's officers)
MR ANDREW JOHN MACPHERSON
(~55 year old British national)
44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
MR DAVID ALAN ROBERTSON
(~56 year old British national)
44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MR JOSEPH PATRICK WHITE
(~71 year old British national)
44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 31/05/2021
MRS SUSAN ANN WHITE
(~68 year old British national)
44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2019

Shareholders

(Persons of Significant Control)
Ms Susan Ann White
(~68 year old British national)
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2019
Mr David Alan Robertson
(~56 year old British national)
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2019

Connections

(Shared officers)
  • MR DAVID ALAN ROBERTSON
  • MR DAVID ALAN ROBERTSON
  • MR DAVID ALAN ROBERTSON
  • MR DAVID ALAN ROBERTSON
  • MR DAVID ALAN ROBERTSON
  • MR ANDREW JOHN MACPHERSON
CLEARTEQ ENERGY LIMITED
  • MR DAVID ALAN ROBERTSON
  • MR DAVID ALAN ROBERTSON
  • MR JOSEPH PATRICK WHITE
  • MRS SUSAN ANN WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUESTONE ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, SS6 7EA.

Map of BLUESTONE ENERGY LTD at local scale
Map of BLUESTONE ENERGY LTD at local scale
Map of BLUESTONE ENERGY LTD at district scale
Map of BLUESTONE ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS6 7EA

Other companies with registered offices in SS6 7EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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