Bluefield Sif Investments Limited

General information

Name:

Bluefield Sif Investments Ltd

Office Address:

2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 08577841

Incorporation date: 2013-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is Thursday 20th June 2013. Registered under no. 08577841, the company is listed as a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following address: 2nd Floor 2 City Place Beehive Ring Road, RH6 0PA Gatwick. The company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time the accounts were reported.

Luke R., Neil W. and James A. are the company's directors and have been cooperating as the Management Board since October 2022.

The companies that control this firm include: Bluefield Renewables 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 25 Lower Park Row, BS1 5BN and was registered as a PSC under the registration number 13996076.

Company staff

Luke R.

Role: Director

Appointed: 13 October 2022

Latest update: 21 February 2024

Neil W.

Role: Director

Appointed: 11 December 2017

Latest update: 21 February 2024

James A.

Role: Director

Appointed: 20 June 2013

Latest update: 21 February 2024

People with significant control

Bluefield Renewables 2 Limited
Address: The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13996076
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluefield Renewables 1 Limited
Address: The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13994297
Notified on 6 May 2022
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluefield Solar Income Fund Limited
Address: Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, PO Box 225, Guernsey
Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 56708
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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