BLUESTONE ENERGY LTD

Company number 11673645

2 active persons with significant control / 0 active statements

Mr David Alan Robertson (Active)

• Correspondence address: 35th Floor (Leaf B) Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Notified on: 8 October 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Susan Ann White (Active)

• Correspondence address: 35th Floor (Leaf B) Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Notified on: 22 March 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nigel Jones (Ceased)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
• Notified on: 8 October 2019
• Ceased on: 6 May 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Joseph Patrick White (Ceased)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
• Notified on: 13 November 2018
• Ceased on: 22 March 2019
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee Edward Jose (Ceased)

• Correspondence address: Woodcraft House, 159-161 Eastern Avenue West, Romford, Essex, United Kingdom, RM6 5SD
• Notified on: 13 November 2018
• Ceased on: 15 March 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors