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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Gibbons, Michael John Stanley
    Born in February 1948
    Individual (18 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Rennocks, John Leonard
    Company Director born in June 1945
    Individual (45 offsprings)
    Officer
    2022-10-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Scott, John Philip Henry Schomberg
    Born in June 1952
    Individual (35 offsprings)
    Officer
    2022-10-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Suarez, Glen Patrick
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, James Robert
    Born in April 1972
    Individual (72 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEFIELD RENEWABLES 1 LIMITED

Period: 2022-03-22 ~ now
Company number: 13994297 13996076
Registered name
BLUEFIELD RENEWABLES 1 LIMITED - now 13996076
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • BLUEFIELD RENEWABLES 1 LIMITED
    Info
    Registered number 13994297
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • BLUEFIELD RENEWABLES 1 LIMITED
    S
    Registered number 13994297
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Corporate in Companies House, England
    CIF 1
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUEFIELD RENEWABLES 2 LIMITED
    13996076 13994297
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents, 35 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NEW ROAD SOLAR 4 LIMITED
    15283260 09940547
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    2022-05-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.