Bluestone Energy Ltd
Company Profile
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SmallBluestone Energy Ltd
11673645•Private Limited With Share Capital
35Th Floor (Leaf B) Tower 42, 25 Old Broad Street, London, EC2N1HQ
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Incorporated
13/11/2018
Company Age
7 years
Directors
3
Employees
18
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Bluestone Energy Ltd (11673645) is a private limited with share capital incorporated on 13/11/2018 (7 years old) and registered in london, EC2N1HQ. The company operates under SIC code 35110 - production of electricity.
We are a renewable energy developer focussed on decarbonisationand sustainability. we want to make cities and communities greener,more resilient and more sustainable places to live and work.we are working with governments, the public sector and the privatesector to drive change and support the drive...
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 13/11/2018
EC2N1HQ
18 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£4.33M
Net Assets
£154.2K
Est. Turnover
£1.88M
AI Estimated
Unreported
Cash
£816.7K
Key Metrics
18
Employees
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Incorporation Company
Category:Incorporation
Date:13-11-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/08/2026
Filing Date12/08/2025
Latest Accounts30/11/2024
Trading Addresses
35Th Floor (Leaf B) Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
44-50 High Street, Rayleigh, Essex, SS67EA
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