Bluefield Sif Investments Limited

Active
Incorporated on 20 Jun 2013

Reg Address: 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA

Company Number 08577841
Company Status Active
Incorporation Date 20 Jun 2013
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 20 Jun 2016
Ruturns Next Due 18 Jul 2017
Confirmation Statement Last Made 20 Jun 2022
Confirmation Statement Next Due 4 Jul 2023
Average Number of Employees -

Summary The company with name "Bluefield Sif Investments Limited" is a private limited company and located in 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA. Bluefield Sif Investments Limited is currently in active status and it was incorporated on 20 Jun 2013 (11 years 3 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bluefield Sif Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Luke James Brandon Roberts	Director	13 Oct 2022	British	Active
2	Neil Anthony Wood	Director	11 Dec 2017	British	Active
3	Neil Anthony Wood	Director	11 Dec 2017	British	Active
4	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Jun 2013	-	Resigned 20 Jun 2013
5	James Robert Armstrong	Director	20 Jun 2013	British	Active
6	Clive Weston	Director	20 Jun 2013	British	Resigned 20 Jun 2013
7	James Robert Armstrong	Director	20 Jun 2013	English	Active
8	Michael Antony Rand	Director	20 Jun 2013	English	Resigned 28 Mar 2019
9	John Leonard Rennocks	Director	20 Jun 2013	British	Active
10	John Philip Henry Schomberg Scott	Director	20 Jun 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bluefield Solar Income Fund Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bluefield Sif Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Jun 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	24 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	23 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF 1 Pages
7	Confirmation Statement - Updates	7 Jul 2022	Download PDF
8	Mortgage - Charge Part Both With Charge Number	19 May 2022	Download PDF 1 Pages
9	Mortgage - Charge Part Release With Charge Number	19 May 2022	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2022	Download PDF 1 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2022	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	10 May 2022	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	10 May 2022	Download PDF 2 Pages
14	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
15	Accounts - Full	17 Dec 2020	Download PDF 37 Pages
16	Confirmation Statement - No Updates	1 Jul 2020	Download PDF 3 Pages
17	Accounts - Full	1 Nov 2019	Download PDF 31 Pages
18	Confirmation Statement - No Updates	21 Jun 2019	Download PDF 3 Pages
19	Officers - Change Person Director Company With Change Date	19 Jun 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	15 Apr 2019	Download PDF 1 Pages
25	Accounts - Full	11 Oct 2018	Download PDF 31 Pages
26	Officers - Change Person Director Company With Change Date	10 Oct 2018	Download PDF 2 Pages
27	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
28	Accounts - Full	25 Jan 2018	Download PDF 30 Pages
29	Officers - Appoint Person Director Company With Name Date	13 Dec 2017	Download PDF 2 Pages
30	Confirmation Statement - Updates	21 Jun 2017	Download PDF 5 Pages
31	Incorporation - Memorandum Articles	11 May 2017	Download PDF 43 Pages
32	Resolution	11 May 2017	Download PDF 1 Pages
33	Accounts - Dormant	7 Dec 2016	Download PDF 28 Pages
34	Mortgage - Satisfy Charge Full	8 Oct 2016	Download PDF 4 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2016	Download PDF 39 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 6 Pages
37	Accounts - Group	12 Apr 2016	Download PDF 28 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2015	Download PDF 6 Pages
39	Accounts - Group	9 Apr 2015	Download PDF 25 Pages
40	Officers - Change Person Director Company With Change Date	21 Aug 2014	Download PDF 2 Pages
41	Resolution	16 Jul 2014	Download PDF 37 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2014	Download PDF 6 Pages
43	Mortgage - Create With Deed With Charge Number	13 Jun 2014	Download PDF 35 Pages
44	Officers - Change Person Director Company With Change Date	12 Feb 2014	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	12 Feb 2014	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	12 Feb 2014	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	12 Feb 2014	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old	1 Aug 2013	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	15 Jul 2013	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	28 Jun 2013	Download PDF 3 Pages
51	Officers - Termination Secretary Company With Name	28 Jun 2013	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	28 Jun 2013	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	28 Jun 2013	Download PDF 3 Pages
54	Officers - Termination Director Company With Name	28 Jun 2013	Download PDF 2 Pages
55	Incorporation - Company	20 Jun 2013	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bf31 Whf Solar Limited Mutual People: Neil Anthony Wood	Active
2	Bf27 Bf Solar Limited Mutual People: Neil Anthony Wood	Active
3	Ar108 Bolt Solar Farm Limited Mutual People: Neil Anthony Wood	Active
4	New Road 2 Solar Limited Mutual People: Neil Anthony Wood	Active
5	Bradenstoke Solar Park Limited Mutual People: Neil Anthony Wood	Active
6	Gretton Solar Farm Limited Mutual People: Neil Anthony Wood	Active
7	Hw Solar Farm Limited Mutual People: Neil Anthony Wood	Active
8	Leeming Solar Farm Limited Mutual People: Neil Anthony Wood	Active
9	Little Bear Solar Limited Mutual People: Neil Anthony Wood	Active
10	Lower Tean Leys Solar Farm Limited Mutual People: Neil Anthony Wood	Active
11	Thornton Lane Solar Farm Limited Mutual People: Neil Anthony Wood	Active
12	Blossom 1 Solar Limited Mutual People: Neil Anthony Wood	Active
13	Blossom 2 Solar Limited Mutual People: Neil Anthony Wood	Active
14	Bluefield Services Limited Mutual People: Neil Anthony Wood , James Robert Armstrong	Active
15	Whinfield High Grange Solar Farm Limited Mutual People: Neil Anthony Wood	Active
16	Wallace Wood Solar Farm Limited Mutual People: Neil Anthony Wood	Active
17	Troughton Farm Solar Limited Mutual People: Neil Anthony Wood	Active
18	Waycock Road Solar Limited Mutual People: Neil Anthony Wood	Active
19	Hf Solar Limited Mutual People: Neil Anthony Wood	Active
20	Hoback Solar Ltd Mutual People: Neil Anthony Wood	Active
21	Gypsum Solar Farm Limited Mutual People: Neil Anthony Wood	Active
22	Hall Solar Ltd Mutual People: Neil Anthony Wood	Active
23	Ashlawn Solar Limited Mutual People: Neil Anthony Wood	Active
24	Eagle Solar Limited Mutual People: Neil Anthony Wood	Active
25	Isp (Uk) 1 Limited Mutual People: Neil Anthony Wood	Active
26	Kellingley Solar Farm Limited Mutual People: Neil Anthony Wood	Active
27	Old Stone Farm Solar Park Limited Mutual People: Neil Anthony Wood	Active
28	Place Barton Farm Solar Park Limited Mutual People: Neil Anthony Wood	Active
29	Saxley Solar Limited Mutual People: Neil Anthony Wood	Active
30	Southwick Solar Farm Limited Mutual People: Neil Anthony Wood	Active
31	Sheppey Solar Limited Mutual People: Neil Anthony Wood	Active
32	Solar Power Surge Limited Mutual People: Neil Anthony Wood	Active
33	Sole Solar Limited Mutual People: Neil Anthony Wood , James Robert Armstrong	Liquidation
34	Mikado Solar Projects (1) Limited Mutual People: Neil Anthony Wood	Active
35	Mikado Solar Projects (2) Limited Mutual People: Neil Anthony Wood	Active
36	Redlands Solar Farm Limited Mutual People: Neil Anthony Wood , James Robert Armstrong	Active
37	New Energy Business Solar Limited Mutual People: Neil Anthony Wood	Active
38	Falcon Solar Farm Limited Mutual People: Neil Anthony Wood	Active
39	Goshawk Solar Limited Mutual People: Neil Anthony Wood	Active
40	Harrier Solar Limited Mutual People: Neil Anthony Wood	Active
41	Tollgate Solar Limited Mutual People: Neil Anthony Wood	Active
42	Wel Solar Park 1 Limited Mutual People: Neil Anthony Wood	Active
43	Wel Solar Park 2 Limited Mutual People: Neil Anthony Wood	Active
44	Willows Farm Solar Limited Mutual People: Neil Anthony Wood	Active
45	North Beer Solar Limited Mutual People: Neil Anthony Wood	Active
46	Betingau Solar Limited Mutual People: Neil Anthony Wood	Active
47	Barvills Solar Farm Limited Mutual People: Neil Anthony Wood	Active
48	Corby Solar Limited Mutual People: Neil Anthony Wood	Active
49	Folly Lane Solar Limited Mutual People: Neil Anthony Wood	Active
50	Grange Solar Limited Mutual People: Neil Anthony Wood	Active
51	Hardingham Solar Limited Mutual People: Neil Anthony Wood	Active
52	Kislingbury M1 Solar Limited Mutual People: Neil Anthony Wood	Active
53	Ks Spv 5 Limited Mutual People: Neil Anthony Wood	Active
54	New Road Solar Limited Mutual People: Neil Anthony Wood	Active
55	Bluefield Merlin Ltd Mutual People: Neil Anthony Wood	Active
56	Bunns Hill Solar Limited Mutual People: Neil Anthony Wood	Active
57	Frogs Loke Solar Ltd Mutual People: Neil Anthony Wood	Active
58	Oulton Solar Limited Mutual People: Neil Anthony Wood	Active
59	Littlebourne Solar Farm Limited Mutual People: Neil Anthony Wood	Active
60	Molehill Pv Farm Limited Mutual People: Neil Anthony Wood	Active
61	Rookery Solar Limited Mutual People: Neil Anthony Wood	Active
62	Pashley Solar Farm Limited Mutual People: Neil Anthony Wood	Active
63	Rhydy Pandy Solar Limited Mutual People: Neil Anthony Wood	Active
64	Romsey Solar Limited Mutual People: Neil Anthony Wood	Active
65	Langlands Solar Limited Mutual People: Neil Anthony Wood	Active
66	Capelands Solar Farm Limited Mutual People: Neil Anthony Wood , James Robert Armstrong	Active
67	Court Farm Solar Farm Limited Mutual People: Neil Anthony Wood	Active
68	Woolpots Solar Farm Limited Mutual People: Neil Anthony Wood	Active
69	Bf33C Lhf Solar Limited Mutual People: Neil Anthony Wood	Active
70	New Road Wind Limited Mutual People: Neil Anthony Wood	Active
71	Ar006 Gf Solar Limited Mutual People: Neil Anthony Wood	Active
72	Twineham Energy Limited Mutual People: Neil Anthony Wood	Active
73	Bf13A Tf Solar Limited Mutual People: Neil Anthony Wood	Active
74	Bf16D Bhf Solar Limited Mutual People: Neil Anthony Wood	Active
75	Xaar Plc Mutual People: John Philip Henry Schomberg Scott	Active
76	Grocers'Trust Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
77	Grocers' Hall Limited Mutual People: John Philip Henry Schomberg Scott	Active
78	Grocers' Investment Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
79	Schroder Japan Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
80	Archimedes Partners Trustees Limited Mutual People: John Philip Henry Schomberg Scott	Active
81	Alpha Insurance Analysts Ltd. Mutual People: John Philip Henry Schomberg Scott	Active
82	Miller Insurance Holdings Limited Mutual People: John Philip Henry Schomberg Scott	Active
83	Dawson 2012 Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
84	Cc Japan Income & Growth Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
85	Impax Environmental Markets Plc Mutual People: John Philip Henry Schomberg Scott	Active
86	Jpmorgan Claverhouse Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
87	Alliance Trust Equity Partners Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
88	Scottish Mortgage Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
89	Martin Currie Asia Unconstrained Trust Plc Mutual People: John Philip Henry Schomberg Scott	Liquidation
90	Dunedin Income Growth Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
91	Archimedes Partners Limited Mutual People: John Philip Henry Schomberg Scott	Active
92	Oundle School Enterprises Limited Mutual People: John Philip Henry Schomberg Scott	Active
93	The Fleming-Wyfold Art Foundation Mutual People: John Philip Henry Schomberg Scott	Active
94	St. Mary'S School, Melrose Mutual People: John Philip Henry Schomberg Scott	Active
95	The Abbotsford Trust Mutual People: John Philip Henry Schomberg Scott	Active
96	The Tweed Foundation Mutual People: John Philip Henry Schomberg Scott	Active
97	Bluefield Group Limited Mutual People: James Robert Armstrong	Active
98	Bluefield Operations Limited Mutual People: James Robert Armstrong	Active
99	Bluefield Renewable Developments Limited Mutual People: James Robert Armstrong	Active
100	Stark Solar Limited Mutual People: James Robert Armstrong	Liquidation
101	Beacons Cross Solar Limited Mutual People: James Robert Armstrong	Active
102	Chertsey Quarry Solar Limited Mutual People: James Robert Armstrong	Active
103	Store Farm Solar Limited Mutual People: James Robert Armstrong	Active
104	Barvills Solar Limited Mutual People: James Robert Armstrong	dissolved
105	Shepherds Gate Solar Limited Mutual People: James Robert Armstrong	dissolved
106	The Place Solar Limited Mutual People: James Robert Armstrong	dissolved
107	Back Lane Solar Limited Mutual People: James Robert Armstrong	dissolved
108	Winscale House Solar Limited Mutual People: James Robert Armstrong	dissolved
109	Halvasso Solar Limited Mutual People: James Robert Armstrong	dissolved
110	Little Frome Solar Limited Mutual People: James Robert Armstrong	dissolved
111	Little Eau Solar Limited Mutual People: James Robert Armstrong	dissolved
112	Severn Bridge Solar Limited Mutual People: James Robert Armstrong	dissolved
113	Holmwood Solar Limited Mutual People: James Robert Armstrong	dissolved
114	Althorp Solar Limited Mutual People: James Robert Armstrong	dissolved
115	Arna Wood Solar Limited Mutual People: James Robert Armstrong	dissolved
116	Court Farm Solar Limited Mutual People: James Robert Armstrong	dissolved
117	Antigua Solar Limited Mutual People: James Robert Armstrong	dissolved
118	Fenndyke Solar Limited Mutual People: James Robert Armstrong	dissolved
119	Hams Hall Management Company Limited Mutual People: John Leonard Rennocks	Active
120	Ashorne Hill Management College Mutual People: John Leonard Rennocks	Active
121	Visioncash Mutual People: John Leonard Rennocks	Active
122	E.On Uk Chp Limited Mutual People: John Leonard Rennocks	Active
123	Ergon Overseas Holdings Mutual People: John Leonard Rennocks	Liquidation
124	E.On Uk Pension Trustees Limited Mutual People: John Leonard Rennocks	Active
125	Diploma Plc Mutual People: John Leonard Rennocks	Active
126	Inmarsat Group Holdings Limited Mutual People: John Leonard Rennocks	Active
127	F&C Investment Trust Plc Mutual People: John Leonard Rennocks	Active
128	Jpmorgan Global Growth & Income Plc Mutual People: John Leonard Rennocks	Active
129	Dart Energy (Europe) Limited Mutual People: John Leonard Rennocks	Active
130	Afc Energy Plc Mutual People: John Leonard Rennocks	Active
131	Biocompatibles International Limited Mutual People: John Leonard Rennocks	Active - Proposal To Strike Off
132	Utilico Emerging Markets Trust Plc Mutual People: John Leonard Rennocks	Active
133	Mundays (662) Limited Mutual People: John Leonard Rennocks	Active - Proposal To Strike Off
134	Ntl Cablecomms Group Limited Mutual People: John Leonard Rennocks	Active
135	Lb-Shell Plc Mutual People: John Leonard Rennocks	Liquidation
136	Corus Group Limited Mutual People: John Leonard Rennocks	Active
137	British Steel Directors (Nominees) Limited Mutual People: John Leonard Rennocks	dissolved
138	Tata Steel Uk Limited Mutual People: John Leonard Rennocks	Active
139	Corus Engineering Steels Limited Mutual People: John Leonard Rennocks	Active
140	Spirit Energy Resources Limited Mutual People: John Leonard Rennocks	Active
141	England Rugby Limited Mutual People: John Leonard Rennocks	Active
142	Babcock International Group Plc Mutual People: John Leonard Rennocks	Active
143	Corus Engineering Steels Holdings Limited Mutual People: John Leonard Rennocks	dissolved