BE

BLUESTONE ENERGY LTD

Active

Company number 11673645

Canvey Island, England · Incorporated 13 November 2018

Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England

Last updated on 28 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Robertson
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 October 2019
PS
Ms Susan Ann White
Born March 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 March 2019

Funding

2 funding rounds
30 November 2023
Shares allotted · 0 shares allotted
17 February 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2024 View
Gazette Filings Brought Up To Date
Gazette
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Gazette Filings Brought Up To Date
Gazette
1 February 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Incorporation Company
Incorporation
13 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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