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 52 - Director → ME
2
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 30 - Director → ME
3
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 35 - Director → ME
4
Clandeboye Estate, Clandeboye Estate, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 85 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 89 - 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 23 - 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 31 - Director → ME
7
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 21 - 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 51 - 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 12 - 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 16 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
12
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 55 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 65 - Director → ME
16
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 9 - Director → ME
2017-05-31 ~ 2021-05-13
IIF 43 - Director → ME
17
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-21 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - 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 14 - 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 4 - 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 7 - Director → ME
21
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 54 - Director → ME
22
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 41 - Director → ME
24
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
11951484 13471424, 13239528, 15311560Warning 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 15 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
12419553 13471424, 13239528, 11951484Warning 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 18 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
13239528 13471424, 11951484, 15311560Warning 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 3 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED
13471330 13471424, 13239528, 11951484Warning 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 37 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
13471424 15311560, 11951484, 13239528Warning 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 6 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
29
BLUEFIELD SOLAR ENDEAVOUR 7 LIMITED
15093777 13471424, 13239528, 11951484Warning 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 1 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED
15311560 13471424, 11951484, 13239528Warning 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 13 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
31
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 15311560, 13239528, 11951484Warning 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 40 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 5 - Director → ME
33
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 2 - 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 62 - 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 50 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 88 - 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 39 - Director → ME
37
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-08-10
IIF 36 - Director → ME
38
BKF NEWCO 14 LIMITED
- 2022-01-07
SC710876 SC693211, SC678657, 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 46 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 49 - Director → ME
40
CORBY SOLAR LIMITED - now
SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
- 2017-01-27
07696112 07807266, 07807261, 07807282Warning 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 66 - Director → ME
41
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 22 - 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 56 - 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 61 - Director → ME
44
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 33 - 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 70 - 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 69 - 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 71 - 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 67 - 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 26 - 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 64 - Director → ME
51
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 27 - 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)
Officer
2012-05-28 ~ 2016-09-19
IIF 48 - 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 57 - Director → ME
54
KS SPV 5 LIMITED
07370011 14608095, 08692085, 08692278Warning 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 59 - 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 58 - Director → ME
56
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 29 - 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 25 - Director → ME
58
69 Partickhill Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 87 - 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 63 - 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 53 - 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 60 - 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 68 - 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 38 - 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 24 - Director → ME
65
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ 2013-12-18
IIF 34 - Director → ME
2013-10-01 ~ dissolved
IIF 20 - 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 17 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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 42 - 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 19 - Director → ME
69
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 28 - 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 32 - Director → ME