Bluefield Sif Investments Limited

Active08577841 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
1st Floor 25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born July 1980 (46)
Director · Appointed 11 December 2017
British
Born December 1980 (45)
Director · Appointed 20 June 2013
English
Born April 1972 (54)
Officer history (7 former)
6 May 2026
Appointed Devani, Baiju as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
13 October 2022
13 October 2022
Resigned Rennocks, John Leonard as Director
13 October 2022
Appointed Roberts, Luke James Brandon as Director
28 March 2019
Resigned Rand, Michael Antony as Director
11 December 2017
Appointed Wood, Neil Anthony as Director
20 June 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
20 June 2013
Appointed Weston, Clive as Director
20 June 2013
Resigned Weston, Clive as Director
20 June 2013
Appointed Rand, Michael Antony as Director
20 June 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 June 2013
Appointed Rennocks, John Leonard as Director
20 June 2013
Appointed Armstrong, James Robert as Director
20 June 2013

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13996076

Other holdings 10

Companies where Bluefield Sif Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 May 2022
Ceased Bluefield Renewables 1 Limited — Owns 75–100% of shares
6 May 2022
Ceased Bluefield Solar Income Fund Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited This company Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts30 June 2026—
26 June 2026Replacement filing for the appointment of a director
22 June 2026Confirmation statement with updates20 June 2026
20 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
Show all recent filings

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