Bluestone Ludborough 1 Ltd is a private limited company that can be found at 19Th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Shyam G., appointed on 22 December 2022. Director Eric M., appointed on 22 December 2022. Director Yago M., appointed on 05 October 2022.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14.
| Office Address | 19th Floor, 10 Upper Bank Street |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5BF |
| Country of origin | United Kingdom |
| Registration Number | 14207997 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (28 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 05 October 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Totalenergies Renewables Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Bluestone Energy Ltd that put Rayleigh, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Totalenergies Renewables Uk Limited
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02466611 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Bluestone Energy Ltd
44-50 High Street, Rayleigh, SS6 7EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11673645 |
| Notified on | 1 July 2022 |
| Ceased on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2022/10/05 filed on: 29th, August 2023 |
persons with significant control | Free Download (2 pages) |
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