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Bluestone Wing 1 LTD

Adresa
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (DIČ) no VAT ID available
Company No. 14207931 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 Ltd Status: Active Notified: 05/10/2022 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: 01/07/2022 Ceased: 05/10/2022 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 Tarland Road, Westhill, Scotland Status: Active Notified: 22/12/2022 Date of Birth: 08/1985 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British
    MontmÉan, Eric Tarland Road, Westhill, Scotland Status: Active Notified: 22/12/2022 Date of Birth: 12/1981 Occupation: Head Of 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
    Mancebo Ferreiro, Yago Madrid, Spain Status: Ceased Notified: 05/10/2022 Ceased: 03/04/2024 Date of Birth: 10/1975 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish