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Nom	Bluestone Energy Limited
Adresse	35th Floor (Leaf B) Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2019
Company Register Name	Bluestone Energy LTD
Société Numéro de Registre	11673645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Robertson, David Alan Status: Active Notified: 08/10/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

White, Susan Ann Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jones, Nigel Status: Ceased Notified: 08/10/2019 Ceased: 06/05/2022 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jose, Lee Edward Status: Ceased Notified: 13/11/2018 Ceased: 15/03/2019 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

White, Joseph Patrick Status: Ceased Notified: 13/11/2018 Ceased: 22/03/2019 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Macpherson, Andrew John London, England Status: Active Notified: 17/02/2021 Date of Birth: 12/1968 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, David Alan London, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Joseph Patrick London, England Status: Active Notified: 31/05/2021 Date of Birth: 09/1952 Occupation: Chairman, Chief Executive Officer Role: Director Country of Residence: England Nationality: British

White, Susan Ann London, England Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bluestone Airdrie 1 LTD Status: Active Notified: 19/01/2024 Companies House Number: 15426423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Beddington 2 LTD Status: Active Notified: 31/05/2023 Companies House Number: 14904975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Holdco LTD Status: Active Notified: 30/04/2024 Companies House Number: 15694382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Laceys Farm LTD Status: Active Notified: 26/04/2021 Companies House Number: 13357153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Lebanon Farm 1 LTD Status: Active Notified: 26/04/2021 Companies House Number: 13357016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Linwood 1 LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Malcolmwood Solar LTD Status: Active Notified: 11/02/2025 Companies House Number: 16245490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Mitchell Farms 1 LTD Status: Active Notified: 26/04/2021 Companies House Number: 13357163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone SEC 1 LTD Status: Active Notified: 27/02/2024 Companies House Number: 15525632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Upminster LTD Status: Active Notified: 27/10/2022 Companies House Number: 14447282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bluestone Energy Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (10)