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BLUE STONE RENEWABLE I LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Stone Renewable I Ltd. The company was founded 3 years ago and was given the registration number 12883620. The firm's registered office is in BRISTOL. You can find them at Regus House, 1 Friary, Bristol, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BLUE STONE RENEWABLE I LTD
Company Number:12883620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Regus House, 1 Friary, Bristol, England, BS1 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus- Broad Quay House, Broad Quay, Prince Street, Bristol, England, BS1 4DJ

Director23 December 2022Active
Regus- Broad Quay House, Broad Quay, Prince Street, Bristol, England, BS1 4DJ

Director16 September 2020Active

People with Significant Control

Mrs Noelia Espinedo Pascual
Notified on:16 September 2020
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:Spain
Address:24 5a, Monte Esquinza, Madrid, Spain, 28010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Antonio Valle Fernandez
Notified on:16 September 2020
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:England
Address:Regus- Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type small.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type small.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Change account reference date company previous extended.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2020-09-16Incorporation

Incorporation company.

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