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BLUEFIELD RENEWABLES 1 LIMITED
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BLUEFIELD RENEWABLES 1 LIMITED: Filings

    • Overview

    Company NameBLUEFIELD RENEWABLES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13994297
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUEFIELD RENEWABLES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Mar 21, 2026 with updates

    		3 pagesCS01

    Termination of appointment of John Philip Henry Schomberg Scott as a director on Nov 30, 2025

    		1 pagesTM01

    Appointment of Glen Patrick Suarez as a director on Nov 12, 2025

    		2 pagesAP01

    Full accounts made up to Jun 30, 2025

    		43 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		40 pagesAA

    Second filing of Confirmation Statement dated Mar 21, 2023

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 29,059,133
    		4 pagesRP04SH01

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 29,059,133
    		4 pagesRP04SH01

    Full accounts made up to Jun 30, 2023

    		36 pagesAA

    Statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 29,059,133
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 10, 2024Clarification A second filed SH01 was registered on 28/03/2024 and again on the 10/04/2024

    Appointment of Mr Michael John Stanley Gibbons as a director on Mar 13, 2023

    		2 pagesAP01

    Termination of appointment of John Leonard Rennocks as a director on Mar 13, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2024

    Director's details changed for John Philip Henry Schomberg Scott on Oct 13, 2022

    		2 pagesCH01

    Appointment of John Philip Henry Schomberg Scott as a director on Oct 13, 2022

    		2 pagesAP01

    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 pagesAD01

    Appointment of Mr John Leonard Rennocks as a director on Oct 13, 2022

    		2 pagesAP01

    Registration of charge 139942970001, created on May 06, 2022

    		36 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 22, 2022

    Statement of capital on Mar 22, 2022

    • Capital: GBP 1
    		SH01

    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