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)
Equity (Company account)
4,355,038 GBP2017-03-31
Officer
2012-10-25 ~ 2014-03-05
IIF 68 - Director → ME
2
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,904 GBP2016-06-30
Officer
2013-08-16 ~ dissolved
IIF 44 - Director → ME
3
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,496 GBP2016-05-31
Officer
2013-10-01 ~ dissolved
IIF 49 - Director → ME
4
Clandeboye Estate, Clandeboye Estate, Bangor, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 89 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 87 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
62,105 GBP2017-03-31
Officer
2013-11-07 ~ dissolved
IIF 37 - Director → ME
6
SHOTWICK SOLAR LIMITED
- 2014-07-18
08568255 Second Floor 3 Field Court, Greys Inn, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
80,369 GBP2016-05-31
Officer
2013-11-07 ~ dissolved
IIF 45 - Director → ME
7
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,624 GBP2017-09-30
Officer
2013-11-07 ~ dissolved
IIF 35 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-30,452 GBP2017-03-31
Officer
2012-11-26 ~ dissolved
IIF 67 - Director → ME
9
CLIFFE TERMINAL SOLAR LIMITED
- 2014-07-18
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Equity (Company account)
52,321 GBP2024-09-30
Officer
2013-11-07 ~ 2018-08-10
IIF 26 - Director → ME
10
BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED
15041684 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
53,648 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 30 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
12
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 71 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-01-22 ~ now
IIF 24 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.02 GBP2024-03-31
Officer
2022-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 81 - Director → ME
16
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,291,080 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 23 - 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 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED
14663185 1st Floor 25 King Street, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-20,717 GBP2024-03-31
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
19
BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED
12642196 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
-959,548 GBP2024-03-31
Officer
2020-06-03 ~ now
IIF 18 - 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 21 - Director → ME
21
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 70 - Director → ME
22
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,645,382 GBP2023-03-31
Officer
2016-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 29 - 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
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 32 - 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
40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-22 ~ 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
29
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
30
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 19 - Director → ME
33
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 16 - 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 78 - 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 64 - 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 53 - Director → ME
37
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-09-01 ~ 2018-08-10
IIF 50 - Director → ME
38
BKF NEWCO 14 LIMITED
- 2022-01-07
SC710876 SC687759, SC692939, SC687728, SC678657, SC678657, SC684091, SC678657, SC678657, SC684102, SC684110, SC684117, SC687760, SC693211, SC688026... (more) 69 Partickhill Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,363 GBP2024-09-30
Officer
2022-01-07 ~ now
IIF 60 - 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
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Guild Hall, 57 Queen Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2013-05-13 ~ 2018-03-13
IIF 63 - Director → ME
40
CORBY SOLAR LIMITED - now
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 82 - Director → ME
41
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,965 GBP2017-03-31
Officer
2013-10-01 ~ dissolved
IIF 36 - 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 72 - 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 77 - Director → ME
44
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,840 GBP2017-03-31
Officer
2013-10-01 ~ dissolved
IIF 47 - 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 86 - 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 85 - 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 83 - Director → ME
49
GYPSUM SOLAR LIMITED
- 2015-01-02
09073481 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-06-30
Officer
2014-09-01 ~ dissolved
IIF 40 - 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 80 - Director → ME
51
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,213 GBP2017-03-31
Officer
2013-09-01 ~ dissolved
IIF 41 - Director → ME
52
BKF FIFTY-FIVE LIMITED - 2010-11-30
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
23,209 GBP2016-03-31
Officer
2012-05-28 ~ 2016-09-19
IIF 62 - 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 73 - Director → ME
54
KS SPV 5 LIMITED
07370011 13806500, 08409244, 08622294, 08692278, 08409277, 08621855, 14203127, 08409303, 08409288, 08145041, 07558317, 08692085, 13808213, 08622244, 08692271, 08622176, 14606960, 08452804, 08185986, 12657869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2011-12-02 ~ 2015-05-01
IIF 75 - 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 74 - Director → ME
56
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,091 GBP2017-03-31
Officer
2013-10-01 ~ dissolved
IIF 43 - 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)
Total Assets Less Current Liabilities (Company account)
31,043 GBP2016-03-31
Officer
2013-11-07 ~ dissolved
IIF 39 - Director → ME
58
69 Partickhill Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-39,222 GBP2024-03-31
Officer
2010-03-25 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 55 - 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 79 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-74,681 GBP2016-12-31
Officer
2012-09-14 ~ 2014-04-04
IIF 69 - 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 76 - 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 84 - 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 52 - 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)
Total Assets Less Current Liabilities (Company account)
77,007 GBP2016-06-30
Officer
2013-11-07 ~ dissolved
IIF 38 - Director → ME
65
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,358 GBP2017-06-30
Officer
2013-07-10 ~ 2013-12-18
IIF 48 - Director → ME
2013-10-01 ~ dissolved
IIF 34 - Director → ME
66
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2019-03-25 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Equity (Company account)
2,744 GBP2024-06-30
Officer
2014-09-01 ~ 2018-08-10
IIF 33 - Director → ME
69
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-247,893 GBP2017-09-30
Officer
2013-11-07 ~ dissolved
IIF 42 - Director → ME
70
WINSCALE HOUSE SOLAR LIMITED
- now 09073419BACK LANE SOLAR LIMITED - 2014-07-16
08568255 Second Floor, 3 Field Court, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
27,195 GBP2016-06-30
Officer
2014-09-01 ~ dissolved
IIF 46 - Director → ME