Bluestone Rettendon 1 Ltd

Company number: 12720126
Status: Active
Type: Private Limited Company
Incorporated: 5 Jul 2020
Nature of business: Production of electricity
Corporate group: Bluestone Energy Ltd (41 companies)

Registered office

Upper Floor Denham House
2 Denham Road
Canvey Island
SS8 9HB

Officers

Name	Role	Appointed	Resigned
WHITE, Freddy	Director	9 May 2025
WHITE, Susan Ann	Director	5 Jul 2020

Control

Name	Nature of control	Notified	Ceased
Nigel Philip Jones	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jul 2020	7 Oct 2020
Mrs Susan Ann White	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jul 2020	7 Oct 2020
David Alan Robertson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jul 2020	7 Oct 2020
Bluestone Energy Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Oct 2020

Accounts

Year ended	Net assets	Employees
31 Jul 2024	£150,003	0
31 Jul 2023	-	0
31 Jul 2022	-	0
31 Jul 2021	-	0

Connections

Owned by

Bluestone Rettendon 1 Ltd → Bluestone Energy Ltd

Directors’ other companies

WHITE, Freddy - Director at E J White Limited
WHITE, Freddy - Director at Bluestone Linton-On-Ouse 1 Ltd
WHITE, Freddy - Director at Bluestone Rushcliffe Ltd
WHITE, Freddy - Director at Bluestone Hawkesbury 1 Ltd
WHITE, Freddy - Director at Bluestone Sunnydale Farm 1 Ltd
WHITE, Susan Ann - Director at Bluestone Linton-On-Ouse 1 Ltd
WHITE, Susan Ann - Director at Bluestone Rushcliffe Ltd
WHITE, Susan Ann - Director at Bluestone Hawkesbury 1 Ltd
WHITE, Susan Ann - Director at Bluestone Sunnydale Farm 1 Ltd

Companies at the same address

Data