BLUESTONE RETTENDON 1 LTD

Company number 12720126

1 active person with significant control / 0 active statements

Bluestone Energy Ltd (Active)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, England, SS6 7EA
• Notified on: 7 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11673645
• Incorporated in: United Kingdom
• 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

Mrs Susan Ann White (Ceased)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
• Notified on: 5 July 2020
• Ceased on: 7 October 2020
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• 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

Nigel Philip Jones (Ceased)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
• Notified on: 5 July 2020
• Ceased on: 7 October 2020
• Date of birth: November 1984
• Nationality: Welsh
• 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

David Alan Robertson (Ceased)

• Correspondence address: 44-50, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
• Notified on: 5 July 2020
• Ceased on: 7 October 2020
• 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