BLUESTONE LUDBOROUGH 2 LTD

19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON  E14 5BF
  • Active
  • Private Limited Company
  • Company No. 14500052
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUESTONE LUDBOROUGH 2 LTD was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in LONDON. BLUESTONE LUDBOROUGH 2 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 1 year 11 months and 17 days.

Name BLUESTONE LUDBOROUGH 2 LTD
Company number 14500052
Company type Private Limited Company
Incorporation date 22 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 19TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Totalenergies Renewables Uk Limited 10 Upper Bank Street, Canary Wharf, E14 5BF Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bluestone Energy Ltd High Street, SS6 7EA Dates: Tuesday, November 22, 2022 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 22 August 2024, (-79 days left)
Latest accounts Not available
Next confirmation statement due 20 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUESTONE LUDBOROUGH 2 LTD.

Previous Names

Name Change Date
BLUESTONE LUDBOROUGH 2 LTD 22 Nov 2022