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Bluestone Energy Ltd

Bluestone Energy Ltd is an active company incorporated on 13 November 2018 with the registered office located in London, City of London. Bluestone Energy Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11673645
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
35th Floor (Leaf B) Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 44-50 High Street Rayleigh Essex SS6 7EA United Kingdom
Telephone
07737 651384
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Sep 1952
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1968
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Rettendon 1 Ltd
Freddy White and David Alan Robertson are mutual people.
Active
Bluestone Llwyn-Onn 1 Ltd
Freddy White and David Alan Robertson are mutual people.
Active
Bluestone Rhadyr 1 Ltd
Freddy White and David Alan Robertson are mutual people.
Active
Bluestone Ponthir 1 Ltd
Freddy White and David Alan Robertson are mutual people.
Active
Bluestone Malcolmwood Solar Ltd
Susan ANN White and Freddy White are mutual people.
Active
E J White Limited
Freddy White is a mutual person.
Active
Cam (Shipston) Limited
Andrew John Macpherson is a mutual person.
Active
Gridlock UK Ltd
Susan ANN White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£816.74K
Decreased by £41.15K (-5%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£4.49M
Increased by £1.49M (+50%)
Total Liabilities
-£4.33M
Increased by £1.7M (+65%)
Net Assets
£154.23K
Decreased by £211.76K (-58%)
Debt Ratio (%)
97%
Increased by 8.78% (+10%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
David Alan Robertson Resigned
4 Months Ago on 9 May 2025
Mr Freddy White Appointed
4 Months Ago on 9 May 2025
Andrew John Macpherson Resigned
4 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Andrew John Macpherson Details Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Termination of appointment of David Alan Robertson as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Freddy White as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Andrew John Macpherson as a director on 9 May 2025
Submitted on 9 May 2025
Satisfaction of charge 116736450003 in full
Submitted on 19 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 116736450004, created on 26 July 2024
Submitted on 29 Jul 2024
Registration of charge 116736450005, created on 26 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Jun 2024
Director's details changed for Mr Joseph Patrick White on 10 June 2024
Submitted on 21 Jun 2024
Repayment History
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