BLUESTONE ENERGY LTD
Active - Accounts Filed
General Information
NAME
BLUESTONE ENERGY LTD
COMPANY NUMBER
11673645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/11/2018
(6years old)
WEBSITE
bluestoneenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
35th Floor (Leaf B) Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
44-50 High Street
Rayleigh
Essex
SS6 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE ENERGY LTD | Active - Accounts Filed | View Report |
| BLUESTONE LANGFORD 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUESTONE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/11/2018 - Present (6years) Born in Dec 1965 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE ENERGY LTD | Active - Accounts Filed | View Report |
| BLUESTONE LANGFORD 1 LTD | Non-Trading | View Report |
| BLUESTONE LLWYN-ONN 1 LTD | Non-Trading | View Report |
| BLUESTONE MITCHELL FARMS 1 LTD | Non-Trading | View Report |
| BLUESTONE OAKHAM 1 LTD | Non-Trading | View Report |
| BLUESTONE ORMESBY 1 LTD | Non-Trading | View Report |
| BLUESTONE PONTHIR 1 LTD | Non-Trading | View Report |
| BLUESTONE QPE 1 LIMITED | Non-Trading | View Report |
| BLUESTONE RHADYR 1 LTD | Non-Trading | View Report |
| BLUESTONE STALHAM 1 LTD | Non-Trading | View Report |
| BLUESTONE TREBUGAL 1 LTD | Non-Trading | View Report |
| BLUESTONE WEAVER ISLAND 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew John MacPherson (924470651) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | David Alan Robertson (926342875) has left the board |
| 21/10/2019 | New Board Member David Alan Robertson (926328093) Appointed |
| 18/10/2019 | New Board Member David Alan Robertson (926342875) Appointed |
| 02/09/2019 | David Alan Robertson (925952458) has left the board |
| 18/06/2019 | New Board Member David Alan Robertson (925952458) Appointed |
| 18/06/2019 | New Board Member Nigel Jones (925097915) Appointed |
| 26/03/2019 | Joseph Patrick White (923724902) has left the board |
| 26/03/2019 | New Board Member Susan Anne White (925667261) Appointed |
| 20/03/2019 | Lee Edward Jose (908865876) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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