BLUESTONE ST PETERS LANE 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
BLUESTONE ST PETERS LANE 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUESTONE ST PETERS LANE 1 LTD was incorporated 1 years ago on 14/12/2022 and has the registered number: 14540867. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2024.
BLUESTONE ST PETERS LANE 1 LTD was incorporated 1 years ago on 14/12/2022 and has the registered number: 14540867. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2024.
BLUESTONE ST PETERS LANE 1 LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 14/09/2024 |
Registered Office
19TH FLOOR, 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC MONTMEAN | Dec 1981 | French,British | Director | 2023-02-10 | CURRENT |
| SHYAM RAJESH GOHIL | Aug 1985 | British | Director | 2023-02-10 | CURRENT |
| MR YAGO MANCEBO FERREIRO | Mar 1975 | Spanish | Director | 2023-02-10 | CURRENT |
| MR DAVID ALAN ROBERTSON | Mar 1968 | British | Director | 2022-12-14 UNTIL 2023-02-10 | RESIGNED |
| MR LAURENT BECERRA | Mar 1975 | French | Director | 2023-02-10 UNTIL 2023-02-10 | RESIGNED |
| SUSAN ANN WHITE | Mar 1952 | British | Director | 2022-12-14 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totalenergies Renewables Uk Limited | 2023-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bluestone Energy Ltd | 2022-12-14 - 2023-02-10 | Rayleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |