Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Bluestone Stanely 1 Ltd
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Upper Floor Denham House2 Denham RoadCanvey IslandSS8 9HB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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
Also at Bluestone Linwood 1 Ltd, Bluestone Dougliehill 1 Ltd, Bluestone Lebanon Farm 2 Ltd (proposed for strike-off) · more companies
British
Born March 1980 (46)
Director · Appointed 19 January 2024
Also at Bluestone Linwood 1 Ltd, Bluestone Dougliehill 1 Ltd, Bluestone Lebanon Farm 2 Ltd (proposed for strike-off) · more companies
British
Born March 1956 (70)
Officer history (1 former)
9 May 2025
9 May 2025
19 January 2024
19 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
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 17 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 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 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 Energy Holdings Ltd Owns 75–100% of shares
Bluestone Frodsham 1 Ltd Owns 75–100% of shares
Bluestone Stanely 1 Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 January 2026 | ||
| 20 October 2026 | Registration of a charge | |||
| 20 October 2026 | Registration of a charge | — |
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