Bluestone Ludborough 2 Ltd

General information

Name:

Bluestone Ludborough 2 Limited

Office Address:

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

Number: 14500052

Incorporation date: 2022-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone Ludborough 2 came into being in 2022 as a company enlisted under no 14500052, located at E14 5BF London at 19th Floor 10 Upper Bank Street. The firm has been in business for 2 years and its last known status is active. This firm's Standard Industrial Classification Code is 35110: Production of electricity.

As mentioned in this specific firm's executives list, since 2023 there have been three directors: Shyam G., Eric M. and Yago F..

The companies that control this firm include: Totalenergies Renewables Uk Limited owns over 3/4 of company shares 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 registration number 02466611.

Company staff

Shyam G.

Role: Director

Appointed: 19 April 2023

Latest update: 5 January 2024

Eric M.

Role: Director

Appointed: 19 April 2023

Latest update: 5 January 2024

Yago F.

Role: Director

Appointed: 19 April 2023

Latest update: 5 January 2024

People with significant control

Totalenergies Renewables Uk Limited
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02466611
Notified on 19 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 22 November 2022
Ceased on 19 April 2023
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 22 August 2024
Confirmation statement next due date 05 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-21 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
1
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