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Bluefield Renewables 1 Limited

Bluefield Renewables 1 Limited is an active company incorporated on 22 March 2022 with the registered office located in Horley, West Sussex. Bluefield Renewables 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994297
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Dec 1980
Director • Investment Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Jun 1952
Bluefield Solar Income Fund Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefield Sif Investments Limited
Mr James Robert Armstrong and Neil Anthony Wood are mutual people.
Active
Port Of Sheerness Wind Farm Limited
Neil Anthony Wood is a mutual person.
Active
Delabole Windfarm Limited
Neil Anthony Wood is a mutual person.
Active
Newton Down Windfarm Limited
Neil Anthony Wood is a mutual person.
Active
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood is a mutual person.
Active
Tonatiuh Trading 1 Limited
Neil Anthony Wood is a mutual person.
Active
KS SPV 5 Limited
Neil Anthony Wood is a mutual person.
Active
New Energy Business Solar Limited
Neil Anthony Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28.67M
Increased by £2.26M (+9%)
Turnover
£6.4M
Decreased by £1.78M (-22%)
Employees
4
Same as previous period
Total Assets
£997.17M
Decreased by £65.49M (-6%)
Total Liabilities
-£640.74M
Decreased by £15.24M (-2%)
Net Assets
£356.44M
Decreased by £50.25M (-12%)
Debt Ratio (%)
64%
Increased by 2.53% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Michael John Stanley Gibbons Appointed
2 Years 5 Months Ago on 13 Mar 2023
John Leonard Rennocks Resigned
2 Years 5 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
John Philip Henry Schomberg Scott Details Changed
2 Years 11 Months Ago on 13 Oct 2022
John Philip Henry Schomberg Scott Appointed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Submitted on 19 Apr 2024
Second filing of a statement of capital following an allotment of shares on 6 May 2022
Submitted on 10 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 9 Apr 2024
Second filing of a statement of capital following an allotment of shares on 6 May 2022
Submitted on 28 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 6 May 2022
Submitted on 29 Nov 2023
Termination of appointment of John Leonard Rennocks as a director on 13 March 2023
Submitted on 6 Apr 2023
Appointment of Mr Michael John Stanley Gibbons as a director on 13 March 2023
Submitted on 6 Apr 2023
Repayment History
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