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Bluestone ST Peters Lane 1 LTD
Adresa
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (DIČ) no VAT ID available
Company No. 14540867 Show on Companies House
Accountsfull

Sector (SIC)35110 Production of electricity
Company Register Statusactive
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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: 10/02/2023 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: 14/12/2022 Ceased: 10/02/2023 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 (4)

    Source: Companies House
    Gohil, Shyam Rajesh London, England Status: Active Notified: 10/02/2023 Date of Birth: 08/1985 Occupation: Head Of Finance And Hr Role: Director Country of Residence: England Nationality: British
    Montmean, Eric 18th Floor, London, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1981 Occupation: Department Head 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: 10/02/2023 Ceased: 03/04/2024 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish