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Bluefield Renewables 2 Limited

13996076

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 22/03/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/09/2027

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 Neil Anthony Wood

director · Since 22/03/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 264 other boards

William Guy Blackler

director · Since 06/05/2026

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Neil Cheetham

director · Since 28/08/2026

BRITISH · ENGLAND

Mr Daniel Andrew Peacock

director · Since 28/08/2026

BRITISH · ENGLAND

Ms Hannah Hope Eliza Steedman

director · Since 28/08/2026

BRITISH · ENGLAND

Neil Anthony Wood

director · Since 22/03/2022

British · England

William Guy Blackler

director · Since 06/05/2026

British · England

Neil Cheetham

director · Since 28/08/2026

British · England

Daniel Andrew Peacock

director · Since 28/08/2026

British · England

Hannah Hope Eliza Steedman

director · Since 28/08/2026

British · England

Former

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O’Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Renewables 1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13994297 · Companies House · Limited By Shares

Notified 22/03/2022

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

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

Change History

officer appointed → BLACKLER, William Guy
2026-10-13
officer appointed → CHEETHAM, Neil
2026-10-13
officer appointed → PEACOCK, Daniel Andrew
2026-10-13
officer appointed → STEEDMAN, Hannah Hope Eliza
2026-10-13
officer appointed → WOOD, Neil Anthony
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 1st Floor, 25 King Street
2026-10-13

2ND FLOOR 2 CITY PLACE

post town → Bristol
2026-10-13

GATWICK

postcode → BS1 4PB
2026-10-13

RH6 0PA

Filing History27 filings

Accounts date changed

change account reference date company current extended

27/09/20261 page · PDF
Director appointed

appoint person director company with name date

24/09/20262 pages · PDF
Director appointed

appoint person director company with name date

24/09/20262 pages · PDF
Director appointed

appoint person director company with name date

23/09/20262 pages · PDF
PSC05

change to a person with significant control

09/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20261 page · PDF
Director appointed

appoint person director company with name date

17/05/20262 pages · PDF
Director resigned

termination director company with name termination date

16/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202431 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
SH19

capital statement capital company with date currency figure

09/07/20243 pages · PDF
SH20

legacy

09/07/20241 page · PDF
CAP-SS

legacy

09/07/20241 page · PDF
RESOLUTIONS

resolution

09/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20245 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202430 pages · PDF
Shares allotted

capital allotment shares

29/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
PSC05

change to a person with significant control

03/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202225 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20221 page · PDF
Incorporated

incorporation company

22/03/202222 pages · PDF