CompaniesInTheUK

BLUESTONE RETTENDON 1 LTD

Company number 12720126 ·

Active

1 active / 3 ceased · persons with significant control

Bluestone Energy Ltd

Corporate entity Active

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
2020-10-07
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11673645
Country registered
United Kingdom

Nigel Philip Jones

Individual Ceased

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
2020-07-05
Ceased on
2020-10-07
Date of birth
November 1984
Nationality
Welsh
Country of residence
Wales
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

David Alan Robertson

Individual Ceased

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
2020-07-05
Ceased on
2020-10-07
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

Mrs Susan Ann White

Individual Ceased

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
2020-07-05
Ceased on
2020-10-07
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom