BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED
Overview
| Company Name | BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12642196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Appointment of Mr Martin Wentworth Eales as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Robert Armstrong on May 05, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Howard David Johns as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Bluefield Services Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN England to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Howard David Johns on May 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Gordon Selwyn on Jun 14, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jonathan Gordon Selwyn as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Tramshed 23 Lower Park Row Bristol BS1 5BN England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Jul 21, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Robert | Director | New Street Square EC4A 3BF London 6 England | England | British | 182728950006 | |||||
| EALES, Martin Wentworth | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 189918670001 | |||||
| SELWYN, Jonathan Gordon | Director | EC4A 3BF London 6 New Street Square United Kingdom | United Kingdom | British | 62621520004 | |||||
| TERRANOVA, Giovanni | Director | New Street Square EC4A 3BF London 6 England | England | Italian | 148192460005 | |||||
| JOHNS, Howard David | Director | Temple Back East BS1 6DZ Bristol 3 Temple Quay England | England | British | 81034970004 |
Who are the persons with significant control of BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Services Limited | Jun 03, 2020 | 25 King Street BS1 4PB Bristol 1st Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0