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All Information about:

                        
Name

Bluefield Renewables 1 Limited

Address
2 City Place
Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2022
Company No. 13994297 Show on Companies House
Accountsfull

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bluefield Solar Income Fund Ltd Status: Active Notified: 22/03/2022 Companies House Number: 00056708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Armstrong, James Robert London, England Status: Active Notified: 22/03/2022 Date of Birth: 04/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Gibbons, Michael John Stanley London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, John Philip Henry Schomberg London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 22/03/2022 Date of Birth: 12/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bluefield Renewables 2 Limited Status: Active Notified: 22/03/2022 Companies House Number: 13996076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Road Solar 4 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15283260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Road Solar Limited Status: Active Notified: 06/05/2022 Companies House Number: 09940547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluefield SIF Investments Limited Status: Ceased Notified: 06/05/2022 Ceased: 06/05/2022 Companies House Number: 08577841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors