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Company profile

Bluestone Leatherhead 1 Ltd

Bluestone Leatherhead 1 Ltd is a UK company with status active founded in 2022 based in London.

CRN
14503399
Founded
2022
Age
3

Overview

Legal name
LEATHERHEAD BESS LTD
Region
London
Registered address
31-34 ALFRED PLACE
LONDON
ENGLAND
WC1E 7DP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Bluestone Leatherhead 1 Ltd
CRN 14503399
2
Direct controller Active LTD
EKU Energy Projects (UK) Limited
CRN 13212922
3
Intermediate controller Active LTD
Macquarie Infrastructure and Real Assets (Europe) Limited
CRN 03976881
4
Intermediate controller Active LTD
EKU Energy Limited
CRN 14324758
5
Ultimate controller Active LTD
Macquarie Asset Management UK Holdings No.1 Limited
CRN 12514361
6
Intermediate controller Active LTD
EKU Energy Group Limited
CRN 14324598

Latest accounts

Financial period: 1 Dec 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDkxMzcxNmFkaXF6a2N4

Published 26 Nov 2024 11:28

24 Nov
2022

Incorporated

Inception

Company registered at Companies House