Bluefield Solar Endeavour 3 Limited

12419553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 22/01/2020

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Robert Armstrong

director · Since 22/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Giovanni Terranova

director · Since 22/01/2020

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 12 other boards

Alberto Paturzo

director · Since 21/07/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Giovanni Terranova

25–50% shares

25–50% votes

Italian · England · Age 53

Bluefield Partners Llp, 6 New Street Square, London, EC4A 3BF

Notified 22/01/2020

Mr James Robert Armstrong

25–50% shares

25–50% votes

English · England · Age 54

Bluefield Partners Llp, 6 New Street Square, London, EC4A 3BF

Notified 22/01/2020

Charges0 outstanding

Charge

satisfied

KOMMUNALKREDIT AUSTRIA A.G

Created 29/12/2021Registered 17/01/2022Satisfied 13/01/2023

Charge

satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/12/2021Registered 14/01/2022Satisfied 13/01/2023

Charge

satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 30/11/2021Registered 15/12/2021Satisfied 13/01/2023

Charge

satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 24/11/2021Registered 06/12/2021Satisfied 13/01/2023

Charge

satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/01/2021Registered 10/02/2021Satisfied 13/01/2023

Charge

satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/12/2020Registered 19/01/2021Satisfied 13/01/2023