General information

Name:

Bluestone Felsted 1 Limited

Office Address:

19th Floor, 10 Upper Bank Street Canary Wharf E14 5BF London

Number: 13357309

Incorporation date: 2021-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone Felsted 1 Ltd has been in the United Kingdom for at least 3 years. Started with Companies House Reg No. 13357309 in the year 2021, the company is located at 19th Floor, 10 Upper Bank Street, London E14 5BF. This enterprise's registered with SIC code 35110 which means Production of electricity. The company's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-25.

There's a group of three directors controlling the following firm at the current moment, namely Shyam G., Eric M. and Yago F. who have been doing the directors assignments for 2 years.

The companies with significant control over this firm are as follows: Totalenergies Renewables Uk Limited and has 3/4 to full of voting rights. This business can be reached in London at 10 Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the reg no 02466611.

Financial data based on annual report

Company staff

Shyam G.

Role: Director

Appointed: 22 December 2022

Latest update: 28 January 2024

Eric M.

Role: Director

Appointed: 22 December 2022

Latest update: 28 January 2024

Yago F.

Role: Director

Appointed: 13 April 2022

Latest update: 28 January 2024

People with significant control

Totalenergies Renewables Uk Limited
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 02466611
Notified on 13 April 2022
Nature of control:
3/4 to full of voting rights
Bluestone Energy Ltd
Address: 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 26 April 2021
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-26
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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