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Bluefield Renewable Developments Limited

Adresa
3 Temple Back East
Bristol
BS1 6DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address 1st Floor 25 King Street
Bristol
BS1 4PB
Company No. 12642196 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
42220 Construction of utility projects for electricity and telecommunications
82990 Other business support service activities n.e.c.
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bluefield Services Limited Status: Active Notified: 03/06/2020 Companies House Number: 09535914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Armstrong, James Robert London, England Status: Active Notified: 03/06/2020 Date of Birth: 04/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Selwyn, Jonathan Gordon London, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Terranova, Giovanni London, England Status: Active Notified: 03/06/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (10)

    gb-flag BF13A TF Solar Limited Status: Active Notified: 22/04/2021 Companies House Number: 13352376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BF27 BF Solar Limited Status: Active Notified: 26/03/2021 Companies House Number: 13295254 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BF33C LHF Solar Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BF58 Hunts Airfield Solar LT D Status: Active Notified: 06/10/2022 Companies House Number: 14401963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BF78 GH Bess Limited Status: Active Notified: 10/11/2023 Companies House Number: 15274403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BRD Bess Limited Status: Active Notified: 27/11/2023 Companies House Number: 15311378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluefield Renewable Development S Europe Limited Status: Active Notified: 14/02/2023 Companies House Number: 14663185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WSE Hartford Wood Limited Status: Active Notified: 07/06/2023 Companies House Number: 13517494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag West Raynham X Energy Park Limited Status: Active Notified: 21/05/2024 Companies House Number: 15732755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BF16D BHF Solar Limited Status: Ceased Notified: 22/04/2021 Ceased: 22/06/2023 Companies House Number: 13352424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%