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Companies/11673645

Bluestone Energy Ltd

Private Limited Company · Canvey Island

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-08 · No cessation recorded

Source record 122129371
SW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 121776237
Show 3 ceased records
NJ
Mr Nigel JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-08 · Ceased 2022-05-06

Source record 122030086
LJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2019-03-15

Source record 125189093
JW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2019-03-22

Source record 125189207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
FW
Freddy WhiteCurrent director
Appointed 2025-05-09 · 1 yr · Chief Executive Officer
+47 others
JW
Joseph WhiteCurrent director
Appointed 2021-05-31 · 5 yrs · Chairman
SW
Susan WhiteCurrent director
Appointed 2019-03-22 · 7 yrs · Director
+3 others
Show 6 historical appointments
AM
Andrew MacphersonResigned director
Resigned 2021-02-17 · 4 yrs · Chief Executive Officer
DR
David RobertsonResigned director
Resigned 2019-10-15 · 5 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2019-06-01 · 1 yr · Director
JW
Joseph WhiteResigned director
Resigned 2018-11-13 · Director
LJ
Lee JoseResigned director
Resigned 2018-11-13 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active