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Bluefield Sif Investments Limited

Bluefield Sif Investments Limited is an active company incorporated on 20 June 2013 with the registered office located in Horley, West Sussex. Bluefield Sif Investments Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08577841
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Bluefield Sif Investments Limited
Contact Update Details
Address
2nd Floor
2 City Place Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past 12 years
Telephone
020 70780020
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Robert Armstrong
Director • Investment Director • British • Lives in England • Born in Apr 1972
Kevin Paul O'Connor
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Luke James Brandon Roberts
Director • Director, Portfolio • British • Lives in England • Born in Apr 1976
Neil Anthony Wood
Director • Accountant • British • Lives in England • Born in Dec 1980
Bluefield Renewables 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
New Energy Business Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Wel Solar Park 1 Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Grange Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Hall Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Hoback Solar Ltd
Neil Anthony Wood, Kevin Paul O'Connor, and 1 more are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Nanteague Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£24.67M
Increased by £814K (+3%)
Turnover
£4.6M
Decreased by £1.24M (-21%)
Employees
3
Same as previous period
Total Assets
£707.76M
Decreased by £64.41M (-8%)
Total Liabilities
-£368.91M
Decreased by £38.05M (-9%)
Net Assets
£338.85M
Decreased by £26.36M (-7%)
Debt Ratio (%)
52%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Kevin Paul O'connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Bluefield Renewables 2 Limited (PSC) Details Changed
2 Years 11 Months Ago on 8 Nov 2022
John Leonard Rennocks Resigned
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 25 Jul 2024
Appointment of Kevin Paul O'connor as a director on 18 July 2024
Submitted on 25 Jul 2024
Part of the property or undertaking has been released and no longer forms part of charge 085778410002
Submitted on 18 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Bluefield Renewables 2 Limited as a person with significant control on 8 November 2022
Submitted on 24 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 23 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
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Repayment History
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