Bluefield Renewables 1 Limited
13994297
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 22/03/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
director · Since 22/03/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 264 other boards
director · Since 13/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Neil Cheetham
director · Since 02/10/2026
BRITISH · ENGLAND
Ms Hannah Hope Eliza Steedman
director · Since 02/10/2026
BRITISH · ENGLAND
Mr Daniel Andrew Peacock
director · Since 02/10/2026
BRITISH · ENGLAND
Former
director · Resigned 13/03/2023
director · Resigned 30/11/2025
Mr Michael John Stanley Gibbons
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Bluefield Solar Income Fund Ltd
Reg: 56708 · Guernsey · Corporate
Notified 22/03/2022
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2ND FLOOR 2 CITY PLACE
GATWICK
RH6 0PA
Filing History31 filings
appoint person director company with name date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
second filing capital allotment shares
confirmation statement with no updates
second filing capital allotment shares
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company