BLUESTONE LAIGH PARK 1 LTD - RAYLEIGH


Company Profile Company Filings

Overview

BLUESTONE LAIGH PARK 1 LTD is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
BLUESTONE LAIGH PARK 1 LTD was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270810. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLUESTONE LAIGH PARK 1 LTD - RAYLEIGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

44-50 HIGH STREET
RAYLEIGH
SS6 7EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DUFFY May 1963 British Director 2021-03-16 CURRENT
SUSAN ANN WHITE Mar 1952 British Director 2021-03-16 CURRENT
MR ANTONY NIGEL DODDS Oct 1969 British Director 2021-03-16 CURRENT
MR NIGEL JONES Nov 1984 Welsh Director 2021-03-16 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quad Energy Investments Ltd 2021-03-16 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bluestone Energy Ltd 2021-03-16 Rayleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
RETO ENERGY SOLUTIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUESTONE RETTENDON 1 LTD RAYLEIGH UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
BLUESTONE LLWYN-ONN 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE RHADYR 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE PONTHIR 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE QPE 1 LIMITED RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE LEBANON FARM 2 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE LEBANON FARM 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE LACEYS FARM LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE MITCHELL FARMS 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE STALHAM 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE TREBUGAL 1 LTD RAYLEIGH ENGLAND Active DORMANT 35110 - Production of electricity
BLUESTONE FELSTED 1 LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
ENERGY101 LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
BESSBOX LTD EBBW VALE WALES Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BLUESTONE HAWKESBURY 1 LTD RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUESTONE UPMINSTER LTD RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUESTONE LEATHERHEAD 1 LTD RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUESTONE CHESSINGTON 1 LTD RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUESTONE LAIGH PARK 1 LTD 2023-12-26 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - BLUESTONE LAIGH PARK 1 LTD 2022-12-09 31-03-2022 £2 Cash £2 equity

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