1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 73 - Director → ME
2
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 61 - Director → ME
3
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ 2025-05-09
IIF 36 - Director → ME
4
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ 2025-05-09
IIF 28 - Director → ME
5
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2025-05-09
IIF 46 - Director → ME
6
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ 2025-05-09
IIF 13 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ 2025-05-09
IIF 44 - Director → ME
8
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-10-28 ~ 2025-05-09
IIF 30 - Director → ME
9
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ 2025-05-09
IIF 15 - Director → ME
10
BLUESTONE COATBRIDGE LTD - now
BLUESTONE AIRDRIE 1 LTD
- 2025-05-09
15426423 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ 2025-05-09
IIF 41 - Director → ME
11
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ 2025-05-09
IIF 45 - Director → ME
12
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2025-05-09
IIF 39 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ 2025-05-09
IIF 34 - Director → ME
14
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ 2025-05-09
IIF 14 - Director → ME
15
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-01-02 ~ 2025-05-09
IIF 20 - Director → ME
16
BLUESTONE ENERGY HOLDINGS LTD
- now 15694382BLUESTONE HOLDCO LTD
- 2025-04-28
15694382 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2025-05-09
IIF 19 - Director → ME
17
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 58 offsprings)
Officer
2019-06-01 ~ 2019-08-15
IIF 7 - Director → ME
2019-10-15 ~ 2025-05-09
IIF 1 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2025-05-09
IIF 27 - Director → ME
19
BLUESTONE HAWKESBURY 1 LTD
- now 14209683BLUESTONE GEORGE FENTHAM 1 LTD
- 2023-10-11
14209683 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2025-05-09
IIF 12 - Director → ME
20
BLUESTONE LACEYS FARM LTD
- now 13357153BLUESTONE OAKHAM 1 LTD
- 2024-01-16
13357153 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 42 - Director → ME
21
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ 2025-05-09
IIF 57 - Director → ME
22
BLUESTONE LANGFORD 1 LTD
- 2024-01-16
13357016 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 56 - Director → ME
23
BLUESTONE ORMESBY 1 LTD
- 2024-01-16
13356926 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 54 - Director → ME
24
35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-27 ~ 2025-05-09
IIF 2 - Director → ME
25
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ 2025-05-09
IIF 17 - Director → ME
26
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2025-05-09
IIF 37 - Director → ME
27
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ 2025-05-09
IIF 18 - Director → ME
28
BLUESTONE MALCOLMWOOD SOLAR LTD
16245490 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ 2025-05-09
IIF 50 - Director → ME
29
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2025-05-09
IIF 10 - Director → ME
30
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 53 - Director → ME
31
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ 2025-05-09
IIF 51 - Director → ME
32
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2025-05-09
IIF 29 - Director → ME
33
44-50 High Street, Rayleigh, England
Dissolved Corporate (6 parents)
Officer
2021-01-13 ~ dissolved
IIF 35 - Director → ME
34
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-05 ~ 2025-05-09
IIF 26 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2025-05-09
IIF 52 - Director → ME
36
BLUESTONE RAF NEWTON 1 LTD
- 2025-03-25
14207995 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2025-05-09
IIF 33 - Director → ME
37
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ 2025-05-09
IIF 11 - Director → ME
38
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ 2025-05-09
IIF 55 - Director → ME
39
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 40 - Director → ME
40
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ 2025-05-09
IIF 31 - Director → ME
41
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ 2025-05-09
IIF 16 - Director → ME
42
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2025-05-09
IIF 9 - Director → ME
43
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2025-05-09
IIF 43 - Director → ME
44
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ 2025-05-09
IIF 8 - Director → ME
45
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2022-10-27 ~ 2025-05-09
IIF 47 - Director → ME
46
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ 2025-05-09
IIF 32 - Director → ME
47
CANDWR SOLAR FARM LTD - now
BLUESTONE COURT FARM 1 LTD
- 2025-06-26
14208669 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ 2022-11-28
IIF 48 - Director → ME
48
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 72 - Director → ME
49
CASTLE HILLS SOLAR FARM LTD - now
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2022-12-14 ~ 2023-02-10
IIF 49 - Director → ME
50
CHESSINGTON BESS LTD - now
BLUESTONE CHESSINGTON 1 LTD
- 2025-03-28
14503520 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2022-11-24 ~ 2025-03-26
IIF 24 - Director → ME
51
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (9 parents)
Officer
2015-07-17 ~ 2017-11-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (10 parents)
Officer
2015-06-19 ~ 2017-11-28
IIF 65 - Director → ME
53
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ dissolved
IIF 67 - Director → ME
54
SW1 FINANCIAL LIMITED - 2014-12-16
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 64 - Director → ME
55
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 74 - Director → ME
56
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 69 - Director → ME
57
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-03-07 ~ dissolved
IIF 62 - Director → ME
58
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ 2016-04-05
IIF 63 - Director → ME
59
ENERGY MARKET HOLDINGS LTD - now
CAPACITY MARKET HOLDINGS LTD
- 2019-06-21
10686353 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2017-03-23 ~ 2018-06-26
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
60
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 71 - Director → ME
61
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ dissolved
IIF 66 - Director → ME
62
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 75 - Director → ME
63
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-09-30 ~ 2022-06-30
IIF 6 - Director → ME
Person with significant control
2019-10-10 ~ 2022-06-30
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
64
HEDGEHOG GROVE SOLAR FARM LIMITED - now
BLUESTONE FELSTED 1 LTD
- 2025-01-13
13357309 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2021-04-26 ~ 2022-04-13
IIF 59 - Director → ME
65
INTWOOD BESS LTD - now
31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2023-08-17 ~ 2025-05-06
IIF 38 - Director → ME
66
LEATHERHEAD BESS LTD - now
BLUESTONE LEATHERHEAD 1 LTD
- 2025-03-25
14503399 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2022-11-24 ~ 2025-02-12
IIF 3 - Director → ME
67
NINFIELD BESS LTD - now
BLUESTONE NINFIELD 1 LTD
- 2025-03-25
15229121 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2023-10-23 ~ 2025-02-12
IIF 4 - Director → ME
68
NORTH RAY SOLAR FARM 2 LTD - now
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2022-11-22 ~ 2023-04-19
IIF 21 - Director → ME
69
NORTH RAY SOLAR FARM LTD - now
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ 2022-10-05
IIF 58 - Director → ME
70
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 68 - Director → ME
71
SOLOMONS BESS LTD - now
BLUESTONE SOLOMONS 1 LTD
- 2025-03-26
15123783 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2023-09-08 ~ 2025-02-19
IIF 5 - Director → ME
72
STAVELEY SOLAR FARM LIMITED - now
BLUESTONE WING 1 LTD
- 2025-04-24
14207931 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ 2022-10-05
IIF 60 - Director → ME
73
STURTS FARM BESS LTD - now
BLUESTONE STURTS 1 LTD
- 2025-03-26
15525582BLUESTONE DYKEBAR 1 LTD
- 2024-06-16
15525582 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2024-02-27 ~ 2025-02-12
IIF 23 - Director → ME
74
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 70 - Director → ME
75
WEAVER ISLAND BESS LTD - now
BLUESTONE WEAVER ISLAND 1 LTD
- 2025-05-20
14503417 31-34 Alfred Place, London, England
Active Corporate (8 parents)
Officer
2022-11-24 ~ 2025-05-14
IIF 25 - Director → ME