BLUEFIELD RENEWABLES 1 LIMITED
Overview
| Company Name | BLUEFIELD RENEWABLES 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13994297 |
| 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 RENEWABLES 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUEFIELD RENEWABLES 1 LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIELD RENEWABLES 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLUEFIELD RENEWABLES 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for BLUEFIELD RENEWABLES 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 21, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Philip Henry Schomberg Scott as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Glen Patrick Suarez as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Mar 21, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 06, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 06, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2022
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael John Stanley Gibbons as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Leonard Rennocks as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for John Philip Henry Schomberg Scott on Oct 13, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of John Philip Henry Schomberg Scott as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Nov 08, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr John Leonard Rennocks as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 139942970001, created on May 06, 2022 | 36 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUEFIELD RENEWABLES 1 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 | |||||
| GIBBONS, Michael John Stanley | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 94849070002 | |||||
| SUAREZ, Glen Patrick | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | Monaco | British | 343329820001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| RENNOCKS, John Leonard | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 34515140014 | |||||
| SCOTT, John Philip Henry Schomberg | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 302788520002 |
Who are the persons with significant control of BLUEFIELD RENEWABLES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Solar Income Fund Ltd | Mar 22, 2022 | Trafalgar Court Les Banques GY1 4LY St Peter Port Floor 2 Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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