Company · Canvey Island
Bluestone Energy LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew John Macpherson 2021-2025 View profile
- David Alan Robertson 2019-2025 View profile
- Nigel Jones 2019-2021 View profile
- Lee Edward Jose 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 13/11/2018
- Registered office
- Canvey Island
Ownership
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
Group
- Bluestone Energy LTD
is controlled by Susan Ann White
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-03-22 · source: Companies House PSC register
Ultimately controlled by Susan Ann White.
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- Bluestone ST Peters Lane 2 LTD
- 14689805
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- Bluestone Bexley 2 LTD
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- Bluestone Drakelow 1 LTD
- 13130329
- Bluestone Rhadyr 1 LTD
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- Bluestone Frodsham 1 LTD
- John White Holdings LTD
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,554
- Total assets
- £43,924
- Cash
- £80,360
- Employees
- 13
- Turnover
- £4,949,890
- Profit/loss
- £112,329
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11673645
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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