Bluefield Renewables 1 Limited

13994297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 2 CITY PLACE, GATWICK, RH6 0PA

Incorporated 22/03/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

35110

Production of electricity

64209

Activities of other holding companies

Officers

Mr James Robert Armstrong

director · Since 22/03/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Neil Anthony Wood

director · Since 22/03/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Michael John Stanley Gibbons Obe

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Glen Patrick Suarez

director · Since 12/11/2025

BRITISH · MONACO · Age 63

Persons with Significant Control

Bluefield Solar Income Fund Ltd

75–100% shares

75–100% votes

Appoint directors

Floor 2, Trafalgar Court, St Peter Port, GY1 4LY

Reg: 56708 · Guernsey · Corporate

Notified 22/03/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 06/05/2022Registered 09/05/2022