All Information about:

Name	Bluestone Upminster LTD
Address	44-50 High Street Rayleigh SS6 7EA
VAT ID	no VAT ID available
Company No.	14447282 Show on Companies House
Previous Names	Bluestone LEA Marston 1 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bluestone Energy Ltd Status: Active Notified: 27/10/2022 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 (3)

Source: Companies House

White, Freddy Rayleigh, England Status: Active Notified: 09/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Susan Ann Rayleigh, England Status: Active Notified: 27/10/2022 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, David Alan Rayleigh, England Status: Ceased Notified: 27/10/2022 Ceased: 09/05/2025 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Bluestone Upminster LTD

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Persons with Significant Control (1)

Officers (3)