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Jméno

Bluestone Ludborough 2 LTD
Adresa
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (DIČ) no VAT ID available
Company No. 14500052 Show on Companies House
Accountsfull

Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Totalenergies Renewables Uk Limited Status: Active Notified: 19/04/2023 Companies House Number: 02466611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluestone Energy Ltd Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Companies House Number: 11673645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gohil, Shyam Rajesh Westhill, Scotland Status: Active Notified: 19/04/2023 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British
    Montmean, Eric Westhill, Scotland Status: Active Notified: 19/04/2023 Occupation: Head Of Uk Solar Development Role: Director Country of Residence: England Nationality: French,British
    Vandamme, Marina Nikolayevna Westhill, Scotland Status: Active Notified: 03/04/2024 Occupation: Head Of New Countries And Affiliates Coordination Role: Director Country of Residence: France Nationality: French
    Ferreiro, Yago Mancebo Madrid, Spain Status: Ceased Notified: 19/04/2023 Ceased: 03/04/2024 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Robertson, David Alan Canary Wharf, London, England Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Susan Ann Canary Wharf, London, England Status: Ceased Notified: 22/11/2022 Ceased: 19/04/2023 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British