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Nom	Bluefield Renewables 1 Limited
Adresse	2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2022
Société Numéro de Registre	13994297 Show on Companies House
Accounts	full
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bluefield Solar Income Fund Ltd Status: Active Notified: 22/03/2022 Companies House Number: 00056708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Armstrong, James Robert London, England Status: Active Notified: 22/03/2022 Date of Birth: 04/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Gibbons, Michael John Stanley London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, John Philip Henry Schomberg London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Neil Anthony London, England Status: Active Notified: 22/03/2022 Date of Birth: 12/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Bluefield Renewables 2 Limited Status: Active Notified: 22/03/2022 Companies House Number: 13996076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Road Solar 4 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15283260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Road Solar Limited Status: Active Notified: 06/05/2022 Companies House Number: 09940547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bluefield SIF Investments Limited Status: Ceased Notified: 06/05/2022 Ceased: 06/05/2022 Companies House Number: 08577841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bluefield Renewables 1 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)