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Name

Bluestone Ludborough 2 LTD
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID 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