Bluefield Renewables 1 Limited (13994297)

Company details

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

35110 · Production of electricity 64209 · Activities of other holding companies n.e.c.

Suarez, Glen Patrick · Director appointed 2025-11-12
Gibbons, Michael John Stanley · Director appointed 2023-03-13
Armstrong, James Robert · Director appointed 2022-03-22
Wood, Neil Anthony · Director appointed 2022-03-22
Scott, John Philip Henry Schomberg · Director appointed 2022-10-13 resigned 2025-11-30
Rennocks, John Leonard · Director appointed 2022-10-13 resigned 2023-03-13

Bluefield Solar Income Fund Ltd Active

Corporate Entity Psc · notified 2022-03-22

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

1 outstanding

A registered charge Outstanding 139942970001

Held by The Royal Bank of Scotland International Limited as Security Trustee

Created 2022-05-06

2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-10 Termination director company with name termination date TM01 Officers
2025-12-10 Appointment of director AP01 Officers
2025-11-03 Full accounts (paper) AA Accounts
2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-25 Full accounts (paper) AA Accounts
2024-04-19 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
2024-04-10 Second filing capital allotment shares RP04SH01 Capital
2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-28 Second filing capital allotment shares RP04SH01 Capital
2023-12-28 Full accounts (paper) AA Accounts
2023-11-29 Capital allotment shares (paper) SH01 Capital
2023-04-06 Appointment of director AP01 Officers
2023-04-06 Termination director company with name termination date TM01 Officers
2023-04-04 Confirmation statement (no updates) (paper) CS01 Confirmation statement