Bluefield Renewables 1 Limited

Active13994297 Private limited company
Incorporated
22 March 2022 (4 years)
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Owned by
Bluefield Solar Income Fund Ltd
Accounts type
Full
Region
South West
Address
1st Floor
25
King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born January 1990 (36)
Director · Appointed 2 October 2026
British
Born August 1976 (50)
Director · Appointed 2 October 2026
British
Born March 1979 (47)
Director · Appointed 22 March 2022
British
Born April 1972 (54)
Director · Appointed 22 March 2022
British
Born December 1980 (45)
Officer history (4 former)
2 October 2026
Appointed Steedman, Hannah Hope Eliza as Director
2 October 2026
Appointed Cheetham, Neil James as Director
2 October 2026
Appointed Peacock, Daniel Andrew as Director
31 July 2026
Resigned Suarez, Glen Patrick as Director
31 July 2026
Resigned Gibbons, Michael John Stanley as Director
30 November 2025
Resigned Scott, John Philip Henry Schomberg as Director
12 November 2025
Appointed Suarez, Glen Patrick as Director
13 March 2023
Resigned Rennocks, John Leonard as Director
13 March 2023
Appointed Gibbons, Michael John Stanley as Director
13 October 2022
Appointed Rennocks, John Leonard as Director
13 October 2022
Appointed Scott, John Philip Henry Schomberg as Director
22 March 2022
Appointed Wood, Neil Anthony as Director
22 March 2022
Appointed Armstrong, James Robert as Director

Ownership 1 active

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

Bluefield Solar Income Fund Ltd
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 56708

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 1 Limited This company
Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited 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 31

Show all 31 filings

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