Bluestone Bexley 1 Ltd

Active15179740 Private limited company
Incorporated
2 October 2023 (3 years)
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
East of England
Address
Upper Floor Denham House
2 Denham Road
Canvey Island
SS8 9HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born March 1980 (46)
Director · Appointed 2 October 2023
British
Born March 1956 (70)
Officer history (1 former)
9 May 2025
Appointed White, Freddy as Director
9 May 2025
Resigned Robertson, David Alan as Director
2 October 2023
Appointed White, Susan Ann as Director
2 October 2023
Appointed Robertson, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11673645

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bluestone Beddington 1 Ltd Owns 75–100% of shares
Bluestone Beddington 2 Ltd Owns 75–100% of shares
Bluestone Bexley 1 Ltd This company Owns 75–100% of shares
Bluestone Bexley 2 Ltd Owns 75–100% of shares
Bluestone Bonnybridge 1 Ltd Owns 75–100% of shares
Bluestone Butt Lane 1 Ltd Owns 75–100% of shares
Bluestone Cathkin 1 Ltd Proposed for strike-offOwns 75–100% of shares
Bluestone Coatbridge Ltd Owns 75–100% of shares
Bluestone Dougliehill 1 Ltd Owns 75–100% of shares
Bluestone Drakelow 1 Ltd Owns 75–100% of shares
Bluestone Dryfield Ltd Owns 75–100% of shares
Bluestone East Lamberkin 1 Ltd Owns 75–100% of shares
Bluestone Emerald 1 Ltd Proposed for strike-offOwns 75–100% of shares
Bluestone Energy Holdings Ltd Owns 75–100% of shares
Bluestone Frodsham 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates1 October 2026

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