1
ADDISON ENERGY LIMITED - now
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06
08268408 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-03-05
IIF 69 - Director → ME
2
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 45 - Director → ME
3
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 50 - Director → ME
4
Clandeboye Estate, Clandeboye Estate, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 89 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 67 - Has significant influence or control → OE
5
SANDON QUARRY SOLAR LIMITED
- 2014-05-07
08711642 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 38 - Director → ME
6
SHOTWICK SOLAR LIMITED
- 2014-07-18
08568255 Second Floor 3 Field Court, Greys Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 46 - Director → ME
7
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 36 - Director → ME
8
BLUEFIELD ENERGY LTD
- 2013-10-11
08307603 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-26 ~ dissolved
IIF 68 - Director → ME
9
CLIFFE TERMINAL SOLAR LIMITED
- 2014-07-18
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Officer
2013-11-07 ~ 2018-08-10
IIF 27 - Director → ME
10
BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED
15041684 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
11
BLUEFIELD ENDEAVOUR LLP
OC413407 12419553, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
12
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 72 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 25 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2017-02-23
IIF 82 - Director → ME
16
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 24 - Director → ME
2017-05-31 ~ 2021-05-13
IIF 59 - Director → ME
17
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-21 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED
14663185 1st Floor 25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 29 - Director → ME
19
BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED
12642196 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-06-03 ~ now
IIF 19 - Director → ME
20
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 22 - Director → ME
21
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 71 - Director → ME
22
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLUEFIELD SIF INVESTMENTS LIMITED
08577841 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 35 offsprings)
Officer
2013-06-20 ~ now
IIF 57 - Director → ME
24
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
11951484 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
12419553 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
13239528 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED
13471330 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
28
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
13471424 11951484, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BLUEFIELD SOLAR ENDEAVOUR 7 LIMITED
15093777 13471424, 15311560, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED
15311560 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
31
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
33
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 17 - Director → ME
34
BUTTERISS DOWNS SOLAR FARM LIMITED
07580966 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-04-03 ~ 2015-08-21
IIF 79 - Director → ME
35
BKF FORTY-SEVEN LIMITED - 2009-02-19
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
36
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 54 - Director → ME
37
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-08-10
IIF 51 - Director → ME
38
BKF NEWCO 14 LIMITED
- 2022-01-07
SC710876 SC678657, SC692939, SC678657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 69 Partickhill Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 62 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
- now SC437617COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
PACIFIC SHELF 1731 LIMITED - 2013-04-16
Guild Hall, 57 Queen Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2013-05-13 ~ 2018-03-13
IIF 65 - Director → ME
40
CORBY SOLAR LIMITED - now
SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
- 2017-01-27
07696112 07807282, 07714965, 07807266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBERISE LTD. - 2011-07-12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2011-12-14 ~ 2016-12-23
IIF 83 - Director → ME
41
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 37 - Director → ME
42
EAGLE SOLAR LIMITED - now
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-06-19 ~ 2015-05-01
IIF 73 - Director → ME
43
FALCON SOLAR FARM LIMITED - now
BLUEFIELD SOLAR EIS LTD
- 2017-01-30
07738146 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-11 ~ 2016-12-23
IIF 78 - Director → ME
44
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 48 - Director → ME
45
FIELD SIF CARRIED INTEREST GP LIMITED
- now SC377783BLUEFIELD SIF CARRIED INTEREST GP LIMITED
- 2012-07-25
SC377783 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 87 - Director → ME
46
FIELD SOLAR INFRASTRUCTURE GP LIMITED
- now SC377784BLUEFIELD SOLAR INFRASTRUCTURE GP LIMITED
- 2012-07-25
SC377784 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 86 - Director → ME
47
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2006-09-18 ~ 2009-09-07
IIF 88 - LLP Member → ME
48
GOSHAWK SOLAR LIMITED - now
BLUEFIELD GOSHAWK LTD
- 2016-08-12
07936040 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2012-02-03 ~ 2015-05-01
IIF 84 - Director → ME
49
GYPSUM SOLAR LIMITED
- 2015-01-02
09073481 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 41 - Director → ME
50
HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2016-04-19
IIF 81 - Director → ME
51
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 42 - Director → ME
52
BKF FIFTY-FIVE LIMITED - 2010-11-30
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2012-05-28 ~ 2016-09-19
IIF 64 - Director → ME
53
KITE SOLAR LIMITED - now
BLUEFIELD KITE LTD
- 2016-08-27
07936047 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-03 ~ 2015-08-21
IIF 74 - Director → ME
54
KS SPV 5 LIMITED
07370011 07425161, 14608095, 07244071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2011-12-02 ~ 2015-05-01
IIF 76 - Director → ME
55
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-04-10 ~ 2017-02-23
IIF 75 - Director → ME
56
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 44 - Director → ME
57
LITTLE FROME SOLAR LIMITED
- now 08711616HERSHAM QUARRY SOLAR LIMITED
- 2014-05-07
08711616 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 40 - Director → ME
58
69 Partickhill Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-03-25 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
59
NEW ENERGY BUSINESS SOLAR LIMITED
07394513 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2012-12-19 ~ 2016-04-19
IIF 80 - Director → ME
60
OSPREY SOLAR LIMITED - now
BLUEFIELD OSPREY LTD
- 2014-05-29
08215492 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2014-04-04
IIF 70 - Director → ME
61
PEREGRINE SOLAR LIMITED - now
BLUEFIELD PEREGRINE LTD
- 2016-08-12
07936057 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-03 ~ 2015-08-21
IIF 77 - Director → ME
62
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2012-04-05 ~ 2015-08-21
IIF 85 - Director → ME
63
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 53 - Director → ME
64
SEVERN BRIDGE SOLAR LIMITED
- now 08711590CHARING QUARRY SOLAR LIMITED
- 2014-07-16
08711590 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 39 - Director → ME
65
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 35 - Director → ME
2013-07-10 ~ 2013-12-18
IIF 49 - Director → ME
66
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2019-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
67
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-07-01 ~ 2019-05-03
IIF 58 - Director → ME
68
BEACONS CROSS SOLAR LIMITED - 2014-07-16
7 Althorp Road, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2018-08-10
IIF 34 - Director → ME
69
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 43 - Director → ME
70
WINSCALE HOUSE SOLAR LIMITED
- now 09073419BACK LANE SOLAR LIMITED - 2014-07-16
Second Floor, 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 47 - Director → ME