The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
White, Joseph Patrick
Born in September 1952Individual (3 offsprings)Officer2021-05-31 ~ nowOF - Director → CIF 02018-11-13 ~ 2019-03-22OF - Director → CIF 0Mr Joseph Patrick White
Born in September 1952Individual (3 offsprings)Person with significant control2018-11-13 ~ 2019-03-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
White, Susan Ann
Born in March 1956Individual (59 offsprings)Officer2019-03-22 ~ nowOF - Director → CIF 0Ms Susan Ann White
Born in March 1956Individual (59 offsprings)Person with significant control2019-03-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
White, Freddy
Born in March 1980Individual (50 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 4
Macpherson, Andrew John
Born in December 1968Individual (12 offsprings)Officer2021-02-17 ~ 2025-05-09OF - Director → CIF 0 - 5
Jones, Nigel
Born in November 1984Individual (24 offsprings)Officer2019-06-01 ~ 2021-05-31OF - Director → CIF 0Mr Nigel Jones
Born in November 1984Individual (24 offsprings)Person with significant control2019-10-08 ~ 2022-05-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Jose, Lee Edward
Born in December 1965Individual (22 offsprings)Officer2018-11-13 ~ 2019-03-15OF - Director → CIF 0Mr Lee Edward Jose
Born in December 1965Individual (22 offsprings)Person with significant control2018-11-13 ~ 2019-03-15PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Robertson, David Alan
Born in March 1968Individual (75 offsprings)Officer2019-06-01 ~ 2019-08-15OF - Director → CIF 02019-10-15 ~ 2025-05-09OF - Director → CIF 0Mr David Alan Robertson
Born in March 1968Individual (75 offsprings)Person with significant control2019-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BLUESTONE ENERGY LTD
Period: 2018-11-13 ~ now
Company number: 11673645
Registered name
BLUESTONE ENERGY LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
117,477 GBP2024-11-30
147,766 GBP2023-11-30
Total Inventories
2,784,484 GBP2024-11-30
1,779,423 GBP2023-11-30
Debtors
Current
382,656 GBP2024-11-30
211,577 GBP2023-11-30
Current assets - Investments
385,056 GBP2024-11-30
41 GBP2023-11-30
Cash at bank and in hand
816,740 GBP2024-11-30
857,891 GBP2023-11-30
Current Assets
4,368,936 GBP2024-11-30
2,848,932 GBP2023-11-30
Net Current Assets/Liabilities
72,117 GBP2024-11-30
261,163 GBP2023-11-30
Total Assets Less Current Liabilities
189,594 GBP2024-11-30
408,929 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2024-11-30
-6,000 GBP2023-11-30
Net Assets/Liabilities
154,225 GBP2024-11-30
365,987 GBP2023-11-30
Average Number of Employees
182023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,191 GBP2024-11-30
154,191 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
162,337 GBP2024-11-30
154,191 GBP2023-11-30
Tools/Equipment for furniture and fittings
8,146 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,367 GBP2024-11-30
6,425 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,860 GBP2024-11-30
6,425 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,493 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
36,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,435 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,493 GBP2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,653 GBP2024-11-30
Motor vehicles
110,824 GBP2024-11-30
147,766 GBP2023-11-30
Value of work in progress
2,784,484 GBP2024-11-30
1,779,423 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
335,572 GBP2024-11-30
Amounts falling due within one year, Current
195,746 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
382,656 GBP2024-11-30
Amounts falling due within one year, Current
211,577 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
4,000 GBP2024-11-30
Non-current, Amounts falling due after one year
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Bank Borrowings
Non-current
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Current
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Director Remuneration
157,710 GBP2023-12-01 ~ 2024-11-30
256,142 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 11673645
BLUESTONE ENERGY LTD
Info35th Floor (leaf B) Tower 42 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0 BLUESTONE ENERGY LTD
SRegistered number missing35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, England, EC2N 1HQPrivate Company Limited By SharesCIF 1BLUESTONE ENERGY LTD
SRegistered number 1167364535th Floor (leaf B), Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BLUESTONE ENERGY LTD
SRegistered number 1167364544-50, High Street, Rayleigh, England, SS6 7EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
58
- 1
BLUESTONE (HAYES) LTD
1468980530 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-02-27 ~ dissolvedCIF 59 - Ownership of shares – More than 25% but not more than 50% → OECIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 244-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-05-31 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-05-31 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 444-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-10-02 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 544-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6
BLUESTONE BONNYBRIDGE 1 LTD
1542647644-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 7
BLUESTONE BUTT LANE 1 LTD
1524339544-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-10-28 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 8
BLUESTONE CATHKIN 1 LTD
1552490344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 9
BLUESTONE AIRDRIE 1 LTD
- 2025-05-09 1542642344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 10
BLUESTONE DOUGLIEHILL 1 LTD
1542670044-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 11
BLUESTONE DRAKELOW 1 LTD
1471809744-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-03-09 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 12
BLUESTONE DRYFIELD LTD
1636027044-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2025-04-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 13
BLUESTONE EAST LAMBERKIN 1 LTD
1548583344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 14
BLUESTONE EMERALD 1 LTD
1616044444-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2025-01-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 15
BLUESTONE HOLDCO LTD
- 2025-04-28 1569438244-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-04-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 16
BLUESTONE FRODSHAM 1 LTD
1519011844-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-10-05 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 17
BLUESTONE GEORGE FENTHAM 1 LTD
- 2023-10-11 1420968344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-07-01 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE - 18
BLUESTONE OAKHAM 1 LTD
- 2024-01-16 1335715344-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 19
BLUESTONE LAIGH PARK 1 LTD
1327081044-50 High Street, Rayleigh, EnglandActive Corporate (8 parents)Person with significant control2021-03-16 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE - 20
BLUESTONE LANGFORD 1 LTD
- 2024-01-16 1335701644-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 21
BLUESTONE ORMESBY 1 LTD
- 2024-01-16 1335692644-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE - 22
BLUESTONE LINTON-ON-OUSE 1 LTD
1580657435th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2023-08-15 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 24
BLUESTONE LLWYN-ONN 1 LTD
1307329544-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2020-12-09 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 25
BLUESTONE MALCOLMWOOD 1 LTD
1548590344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-13 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 26
BLUESTONE MALCOLMWOOD SOLAR LTD
1624549044-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2025-02-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 27
BLUESTONE MIDDLETON FARM 1 LTD
1420808844-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-07-01 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE - 28
BLUESTONE MITCHELL FARMS 1 LTD
1335716344-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE - 29
BLUESTONE MOUNT PLEASANT LTD
1635908444-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 30
BLUESTONE PONTHIR 1 LTD
1307342344-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2020-12-09 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE - 31
BLUESTONE QPE 1 LIMITED
1313032944-50 High Street, Rayleigh, EnglandDissolved Corporate (6 parents)Person with significant control2021-01-13 ~ dissolvedCIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 32
BLUESTONE RETTENDON 1 LTD
1272012644-50 High Street, Rayleigh, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-10-07 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE - 33
BLUESTONE RHADYR 1 LTD
1307339244-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2020-12-09 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 34
BLUESTONE RAF NEWTON 1 LTD
- 2025-03-25 1420799544-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-07-01 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 35
BLUESTONE SEC 1 LTD
1552563244-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3644-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-12-14 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 37
BLUESTONE STALHAM 1 LTD
1335718944-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 38
BLUESTONE STANELY 1 LTD
1542698244-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 3944-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4044-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-07-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 41
BLUESTONE TREBUGAL 1 LTD
1335720844-50 High Street, Rayleigh, EnglandActive Corporate (5 parents)Person with significant control2021-04-26 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 42
BLUESTONE UPMINISTER 2 LTD
1548471444-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2024-02-12 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 4344-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2022-10-27 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 44
BLUESTONE WOOLSHOTS LTD
1634130544-50 High Street, Rayleigh, EnglandActive Corporate (4 parents)Person with significant control2025-03-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 45CANDWR SOLAR FARM LTD - now
BLUESTONE COURT FARM 1 LTD
- 2025-06-26 1420866919th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control2022-07-01 ~ 2022-11-28CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE - 46CASTLE HILLS SOLAR FARM LTD - now19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control2022-12-14 ~ 2023-02-10CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 47CHESSINGTON BESS LTD - now
BLUESTONE CHESSINGTON 1 LTD
- 2025-03-28 1450352031-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-24 ~ 2025-03-26CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 48HEDGEHOG GROVE SOLAR FARM LIMITED - now
BLUESTONE FELSTED 1 LTD
- 2025-01-13 1335730919th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control2021-04-26 ~ 2022-04-13CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE - 49INTWOOD BESS LTD - now31-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2023-08-17 ~ 2025-05-06CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 50LEATHERHEAD BESS LTD - now
BLUESTONE LEATHERHEAD 1 LTD
- 2025-03-25 1450339931-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-24 ~ 2025-02-12CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 51NINFIELD BESS LTD - now
BLUESTONE NINFIELD 1 LTD
- 2025-03-25 1522912131-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2023-10-23 ~ 2025-02-12CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 52NORTH RAY SOLAR FARM 2 LTD - now19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (9 parents)Person with significant control2022-11-22 ~ 2023-04-19CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 53NORTH RAY SOLAR FARM LTD - now19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control2022-07-01 ~ 2022-10-05CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 54
RETO ENERGY SOLUTIONS LTD
122405421st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-03 ~ dissolvedCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 55SOLOMONS BESS LTD - now
BLUESTONE SOLOMONS 1 LTD
- 2025-03-26 1512378331-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2023-09-08 ~ 2025-02-19CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 56STAVELEY SOLAR FARM LIMITED - now
BLUESTONE WING 1 LTD
- 2025-04-24 1420793119th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control2022-07-01 ~ 2022-10-05CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 57STURTS FARM BESS LTD - now
BLUESTONE STURTS 1 LTD
- 2025-03-26 15525582BLUESTONE DYKEBAR 1 LTD
- 2024-06-16 1552558231-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2024-02-27 ~ 2025-02-12CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 58WEAVER ISLAND BESS LTD - now
BLUESTONE WEAVER ISLAND 1 LTD
- 2025-05-20 1450341731-34 Alfred Place, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-24 ~ 2025-05-14CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
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