Bluestone Energy LTD
Company 11673645 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susan Ann White Director · appointed 2019
- Joseph Patrick White Director · appointed 2021
- Freddy White Director · appointed 2025
Directors past 6 years
- Susan Ann White Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joseph Patrick White Director · appointed 2021
Portfolio (2)
- Susan Ann White Director · appointed 2019
- Freddy White Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluestone Rettendon 1 LTD 2 shared directors
- Bluestone Llwyn-ONN 1 LTD 2 shared directors
- Bluestone Rhadyr 1 LTD 2 shared directors
- Bluestone Ponthir 1 LTD 2 shared directors
- Bluestone Laigh Park 1 LTD 2 shared directors
- Bluestone Lebanon Farm 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11673645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2018 |
| Address | UPPER FLOOR DENHAM HOUSE, 2 DENHAM ROAD, CANVEY ISLAND, ESSEX, SS8 9HB |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Ann White
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-22 - confirmed: also a director of this company - David Alan Robertson
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-08 - confirmed: also a director of this company - Lee Edward Jose ceased 2019-03-15
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-13 - Joseph Patrick White ceased 2019-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - Nigel Jones ceased 2022-05-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-08 - confirmed: also a director of this company
Owns 59 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12240542
25-50% shares, 25-50% voting · notified 2019-10-03 - Bluestone Rettendon 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Bluestone Rhadyr 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Bluestone Ponthir 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Bluestone Llwyn-ONN 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - 13130329
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-13 - Bluestone Laigh Park 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Bluestone Lebanon Farm 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Lebanon Farm 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Laceys Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Mitchell Farms 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Stalham 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Trebugal 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Bluestone Sunnydale Farm 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Bluestone Hawkesbury 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Bluestone Rushcliffe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Bluestone Upminster LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Bluestone ST Peters Lane 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - 14689805
25-50% shares, 25-50% voting · notified 2023-02-27 - Bluestone Drakelow 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Bluestone Beddington 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Bluestone Beddington 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Bluestone Linwood 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Bluestone Bexley 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Bluestone Frodsham 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Bluestone Butt Lane 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-28 - Bluestone Dougliehill 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Bluestone Bonnybridge 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Bluestone Stanely 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Bluestone Coatbridge LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Bluestone Upminister 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Bluestone East Lamberkin 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Bluestone Bexley 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Bluestone Malcolmwood 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Bluestone Cathkin 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - Bluestone Summerston 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - Bluestone SEC 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - Bluestone Energy Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Bluestone Linton-on-Ouse 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Bluestone Emerald 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02 - Bluestone Malcolmwood Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - Bluestone Woolshots LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Bluestone Mount Pleasant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Bluestone Dryfield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Hedgehog Grove Solar Farm Limited ceased 2022-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Staveley Solar Farm Limited ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - North RAY Solar Farm LTD ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Candwr Solar Farm LTD ceased 2022-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Bluestone Middleton Farm 1 LTD ceased 2026-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - North RAY Solar Farm 2 LTD ceased 2023-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
+9 more
Officers (7)
- Freddy White Director · appointed 2025
- Joseph Patrick White Director · appointed 2021
- Susan Ann White Director · appointed 2019
Show 4 former officers
- Andrew John Macpherson Director · appointed 2021 · resigned 2025
- David Alan Robertson Director · appointed 2019 · resigned 2025
- Nigel Jones Director · appointed 2019 · resigned 2021
- Lee Edward Jose Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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