Menna Overview
Here’s a quick overview of BLUESTONE RETTENDON 1 LTD 👀 — a Canvey Island, Essex based business that started in 2020.
BLUESTONE RETTENDON 1 LTD
- Company statusactive
- Company No12720126
- Age6 years 4 months Incorporated 5 July 2020
- Officers2
Address
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England
BLUESTONE RETTENDON 1 LTD is an active company incorporated on 5 July 2020 and based in Canvey Island, Essex, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 06 Sep 2021
Resolution
5 Years Ago on 02 May 2021
Memorandum Articles
5 Years Ago on 11 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
6 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2020
Incorporation Company
6 Years Ago on 05 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Freddy | director | Mar 1980 | 09 May 2025 |
| WHITE, Susan Ann | director | Mar 1956 | 05 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestone Energy Ltd | 07 Oct 2020 | |
| Mrs Susan Ann White | Mar 1956 | 05 Jul 2020 |
| Nigel Philip Jones | Nov 1984 | 05 Jul 2020 |
| David Alan Robertson | Mar 1968 | 05 Jul 2020 |
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WHITE, Freddy, WHITE, Susan Ann, JONES, Nigel Philip are mutual persons.
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WHITE, Freddy, JONES, Nigel Philip, ROBERTSON, David Alan are mutual persons.
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WHITE, Freddy, WHITE, Susan Ann are mutual persons.
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Here’s a quick overview of BLUESTONE RETTENDON 1 LTD 👀 — a Canvey Island, Essex based business that started in 2020.