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BLUESTONE ENERGY HOLDINGS LTD

BLUESTONE ENERGY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUESTONE ENERGY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15694382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESTONE ENERGY HOLDINGS LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BLUESTONE ENERGY HOLDINGS LTD located?

    Registered Office Address
    44-50 High Street
    SS6 7EA Rayleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUESTONE ENERGY HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    BLUESTONE HOLDCO LTDApr 30, 2024Apr 30, 2024

    What are the latest accounts for BLUESTONE ENERGY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for BLUESTONE ENERGY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BLUESTONE ENERGY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Freddy White as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of David Alan Robertson as a director on May 09, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed bluestone holdco LTD\certificate issued on 28/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2025

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUESTONE ENERGY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Freddy
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish189410890001
    WHITE, Susan Ann
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish271582160001
    ROBERTSON, David Alan
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish306023560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESTONE ENERGY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluestone Energy Ltd
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Apr 30, 2024
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11673645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0