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Name

Bluefield SIF Investments Limited

Address
2nd Floor, 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08577841 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bluefield SIF Investments LI
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    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 (3)

    Source: Companies House
    gb-flag GB Bluefield Renewables 2 Limited Status: Active Notified: 06/05/2022 Companies House Number: 13996076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluefield Renewables 1 Limited Status: Ceased Notified: 06/05/2022 Ceased: 06/05/2022 Companies House Number: 13994297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluefield Solar Income Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 00056708 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, United Kingdom Status: Active Notified: 20/06/2013 Date of Birth: 04/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 04/1976 Occupation: Director, Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Betingau Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08810346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eagle Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07812559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07516155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mikado Solar Projects (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09117068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redlands Solar Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rhydy Pandy Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08908557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solar Power Surge Limited Status: Active Notified: 06/04/2016 Companies House Number: 08129762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WEL Solar Park 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07506783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Raynham Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08560044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradenstoke Solar Park Limited Status: Ceased Notified: 08/01/2021 Ceased: 09/07/2024 Companies House Number: 09296507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors