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BLUEFIELD RENEWABLES 2 LIMITED

BLUEFIELD RENEWABLES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEFIELD RENEWABLES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13996076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEFIELD RENEWABLES 2 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BLUEFIELD RENEWABLES 2 LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEFIELD RENEWABLES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BLUEFIELD RENEWABLES 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BLUEFIELD RENEWABLES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		32 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		31 pagesAA

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024

    		2 pagesAP01

    Statement of capital on Jul 09, 2024

    • Capital: GBP 29,059,133
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/07/2024
    		RES13

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2023

    		30 pagesAA

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

    • Capital: GBP 29,059,133
    		3 pagesSH01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Bluefield Renewables 1 Limited as a person with significant control on Nov 08, 2022

    		2 pagesPSC05

    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

    Registration of charge 139960760001, created on May 06, 2022

    		25 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
    View All Filings

    Who are the officers of BLUEFIELD RENEWABLES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325504590001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEFIELD RENEWABLES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		Mar 22, 2022
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13994297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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