CompaniesInTheUK

BLUESTONE ENERGY LTD

Company number 11673645 ·

Active

3 active / 2 ceased · persons with significant control

Mr David Alan Robertson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-08
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England

Mr Nigel Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-08
Date of birth
November 1984
Nationality
British
Country of residence
Wales
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

Ms Susan Ann White

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-22
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England

Mr Joseph Patrick White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-13
Ceased on
2019-03-22
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

Mr Lee Edward Jose

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-13
Ceased on
2019-03-15
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Woodcraft House, 159-161 Eastern Avenue West, Romford, Essex, RM6 5SD, United Kingdom