1
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 36 - Director → ME
2
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
3
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 42 - Director → ME
4
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 28 - Director → ME
5
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 32 - Director → ME
6
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 10 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 34 - Director → ME
8
BLUESTONE AIRDRIE 1 LTD
- 2025-05-09
15426423 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 11 - Director → ME
9
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
10
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 30 - Director → ME
11
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 27 - Director → ME
12
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 46 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-01-02 ~ now
IIF 23 - Director → ME
14
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 ~ now
IIF 48 - Director → ME
15
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 58 offsprings)
Net Assets/Liabilities (Company account)
154,225 GBP2024-11-30
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
16
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 22 - Director → ME
17
BLUESTONE HAWKESBURY 1 LTD
- now 14209683BLUESTONE GEORGE FENTHAM 1 LTD
- 2023-10-11
14209683 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
18
BLUESTONE LACEYS FARM LTD
- now 13357153BLUESTONE OAKHAM 1 LTD
- 2024-01-16
13357153 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 26 - Director → ME
19
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 45 - Director → ME
20
BLUESTONE LANGFORD 1 LTD
- 2024-01-16
13357016 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 21 - Director → ME
21
BLUESTONE ORMESBY 1 LTD
- 2024-01-16
13356926 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 35 - Director → ME
22
35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-27 ~ now
IIF 4 - Director → ME
23
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 19 - Director → ME
24
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 24 - Director → ME
25
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 12 - Director → ME
26
BLUESTONE MALCOLMWOOD SOLAR LTD
16245490 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 41 - Director → ME
27
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 43 - Director → ME
28
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 16 - Director → ME
29
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 44 - Director → ME
30
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 18 - Director → ME
31
44-50 High Street, Rayleigh, England
Dissolved Corporate (6 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2021-01-13 ~ dissolved
IIF 55 - Director → ME
32
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150,003 GBP2024-07-31
Officer
2020-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
33
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 40 - Director → ME
34
BLUESTONE RAF NEWTON 1 LTD
- 2025-03-25
14207995 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 47 - Director → ME
35
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
36
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 37 - Director → ME
37
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 38 - Director → ME
38
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 31 - Director → ME
39
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
40
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
41
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 39 - Director → ME
42
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
43
BLUESTONE LEA MARSTON 1 LTD
- 2024-01-16
14447282 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
44
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
45
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 59 - Director → ME
46
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 54 - Director → ME
47
CHESSINGTON BESS LTD - now
BLUESTONE CHESSINGTON 1 LTD
- 2025-03-28
14503520 The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-24 ~ 2025-03-26
IIF 52 - Director → ME
48
44-50 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 58 - Director → ME
50
INTWOOD BESS LTD - now
The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ 2025-05-06
IIF 53 - Director → ME
51
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
52
LEATHERHEAD BESS LTD - now
BLUESTONE LEATHERHEAD 1 LTD
- 2025-03-25
14503399 The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-24 ~ 2025-02-12
IIF 6 - Director → ME
53
NINFIELD BESS LTD - now
BLUESTONE NINFIELD 1 LTD
- 2025-03-25
15229121 The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2025-02-12
IIF 5 - Director → ME
54
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 49 - Director → ME
55
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 56 - Director → ME
56
SOLOMONS BESS LTD - now
BLUESTONE SOLOMONS 1 LTD
- 2025-03-26
15123783 The Corner Building, 91-93 Farringdon Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ 2025-02-19
IIF 7 - Director → ME
57
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 57 - Director → ME
58
STURTS FARM BESS LTD - now
BLUESTONE STURTS 1 LTD
- 2025-03-26
15525582BLUESTONE DYKEBAR 1 LTD
- 2024-06-16
15525582 The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2024-02-27 ~ 2025-02-12
IIF 51 - Director → ME
59
WEAVER ISLAND BESS LTD - now
BLUESTONE WEAVER ISLAND 1 LTD
- 2025-05-20
14503417 The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-24 ~ 2025-05-14
IIF 50 - Director → ME