Bluefield Sif Investments Limited (08577841)

Company details

2nd Floor
2 City Place Beehive Ring Road
Gatwick
West Sussex
Rh6 0pa

82990 · Other business support service activities n.e.c.

Baiju, Devani · Director appointed 2026-05-06
Wood, Neil Anthony · Director appointed 2017-12-11
Armstrong, James Robert · Director appointed 2013-06-20
O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
Roberts, Luke James Brandon · Director appointed 2022-10-13 resigned 2024-07-18
Scott, John Philip Henry Schomberg · Director appointed 2013-06-20 resigned 2022-10-13
Rennocks, John Leonard · Director appointed 2013-06-20 resigned 2022-10-13
Rand, Michael Antony · Director appointed 2013-06-20 resigned 2019-03-28
Weston, Clive · Director appointed 2013-06-20 resigned 2013-06-20
Norose Company Secretarial Services Limited · Corporate Secretary appointed 2013-06-20 resigned 2013-06-20

Bluefield Renewables 1 Limited Ceased 2022-05-06

Corporate Entity Psc · notified 2022-05-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Bluefield Solar Income Fund Limited Ceased 2022-05-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Bluefield Renewables 2 Limited Active

Corporate Entity Psc · notified 2022-05-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 1 satisfied

A registered charge Outstanding 085778410002

Held by Elavon Financial Services Dac, UK Branch as Security Trustee

Created 2016-09-26

None.
A registered charge Satisfied 085778410001

Held by The Royal Bank of Scotland PLC (As Security Trustee)

Created 2014-06-11 · satisfied 2016-10-08