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Home > England & Wales Companies > BLUEFIELD SIF INVESTMENTS LIMITED
Company Information for

BLUEFIELD SIF INVESTMENTS LIMITED

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
08577841
Private Limited Company
Active

Company Overview

About Bluefield Sif Investments Ltd
BLUEFIELD SIF INVESTMENTS LIMITED was founded on 2013-06-20 and has its registered office in Gatwick. The organisation's status is listed as "Active". Bluefield Sif Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUEFIELD SIF INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Filing Information
Company Number 08577841
Company ID Number 08577841
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB172097894  
Last Datalog update: 2024-01-09 17:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFIELD SIF INVESTMENTS LIMITED
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Company Officers of BLUEFIELD SIF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT ARMSTRONG
 Director 2013-06-20
MICHAEL ANTONY RAND
 Director 2013-06-20
JOHN LEONARD RENNOCKS
 Director 2013-06-20
JOHN PHILIP HENRY SCHOMBERG SCOTT
 Director 2013-06-20
NEIL ANTHONY WOOD
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-06-20 2013-06-20
CLIVE WESTON
 Director 2013-06-20 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT ARMSTRONG STARK SOLAR LIMITED Director 2016-07-01 CURRENT 2016-07-01 Liquidation
JAMES ROBERT ARMSTRONG BLUEFIELD SERVICES LIMITED Director 2016-05-23 CURRENT 2015-04-10 Active
JAMES ROBERT ARMSTRONG WINSCALE HOUSE SOLAR LIMITED Director 2014-09-01 CURRENT 2014-06-05 Dissolved 2018-05-14
JAMES ROBERT ARMSTRONG HALVASSO SOLAR LIMITED Director 2014-09-01 CURRENT 2014-06-05 Liquidation
JAMES ROBERT ARMSTRONG STORE FARM SOLAR LIMITED Director 2014-09-01 CURRENT 2014-06-05 Active
JAMES ROBERT ARMSTRONG CHERTSEY QUARRY SOLAR LIMITED Director 2014-09-01 CURRENT 2014-06-05 Active
JAMES ROBERT ARMSTRONG BACK LANE SOLAR LIMITED Director 2013-11-07 CURRENT 2013-06-13 Dissolved 2018-05-14
JAMES ROBERT ARMSTRONG SEVERN BRIDGE SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Dissolved 2018-05-14
JAMES ROBERT ARMSTRONG LITTLE FROME SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Dissolved 2018-05-14
JAMES ROBERT ARMSTRONG BEACONS CROSS SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Active
JAMES ROBERT ARMSTRONG BARVILLS SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Liquidation
JAMES ROBERT ARMSTRONG THE PLACE SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Liquidation
JAMES ROBERT ARMSTRONG ARNA WOOD SOLAR LIMITED Director 2013-11-07 CURRENT 2013-09-30 Liquidation
JAMES ROBERT ARMSTRONG ANTIGUA SOLAR LIMITED Director 2013-10-01 CURRENT 2013-05-09 Dissolved 2018-05-14
JAMES ROBERT ARMSTRONG LITTLE EAU SOLAR LIMITED Director 2013-10-01 CURRENT 2013-03-22 Liquidation
JAMES ROBERT ARMSTRONG COURT FARM SOLAR LIMITED Director 2013-10-01 CURRENT 2013-03-22 Liquidation
JAMES ROBERT ARMSTRONG SHEPHERDS GATE SOLAR LIMITED Director 2013-10-01 CURRENT 2013-06-13 Liquidation
JAMES ROBERT ARMSTRONG FENNDYKE SOLAR LIMITED Director 2013-10-01 CURRENT 2013-03-22 Liquidation
JAMES ROBERT ARMSTRONG HOLMWOOD SOLAR LIMITED Director 2013-09-01 CURRENT 2013-03-22 Liquidation
JAMES ROBERT ARMSTRONG ALTHORP SOLAR LIMITED Director 2013-08-16 CURRENT 2013-06-13 Dissolved 2018-05-14
MICHAEL ANTONY RAND MKR RESOURCES LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
MICHAEL ANTONY RAND STARK SOLAR LIMITED Director 2016-07-01 CURRENT 2016-07-01 Liquidation
MICHAEL ANTONY RAND BLUEFIELD SERVICES LIMITED Director 2016-05-23 CURRENT 2015-04-10 Active
MICHAEL ANTONY RAND BLUEFIELD ES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-12-13
JOHN LEONARD RENNOCKS UTILICO EMERGING MARKETS TRUST PLC Director 2018-02-07 CURRENT 2017-12-07 Active
JOHN LEONARD RENNOCKS AFC ENERGY PLC Director 2017-06-08 CURRENT 2006-01-09 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT CC JAPAN INCOME & GROWTH TRUST PLC Director 2015-11-10 CURRENT 2015-10-28 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT ARCHIMEDES PARTNERS TRUSTEES LIMITED Director 2014-05-20 CURRENT 2012-12-21 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT ARCHIMEDES PARTNERS LIMITED Director 2013-09-11 CURRENT 2012-11-08 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT ALPHA INSURANCE ANALYSTS LTD. Director 2013-04-10 CURRENT 1994-03-29 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT IMPAX ENVIRONMENTAL MARKETS PLC Director 2013-02-07 CURRENT 2002-01-07 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT THE ABBOTSFORD TRUST Director 2010-07-22 CURRENT 2007-07-31 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT THE TWEED FOUNDATION Director 2009-11-03 CURRENT 2009-09-30 Active
NEIL ANTHONY WOOD KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
NEIL ANTHONY WOOD WAYCOCK ROAD SOLAR LIMITED Director 2017-03-15 CURRENT 2012-01-12 Active
NEIL ANTHONY WOOD TROUGHTON FARM SOLAR LIMITED Director 2017-03-15 CURRENT 2013-06-13 Active
NEIL ANTHONY WOOD BLUEFIELD MERLIN LTD Director 2017-02-23 CURRENT 2012-10-09 Active
NEIL ANTHONY WOOD LANGLANDS SOLAR LIMITED Director 2017-02-23 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD OLD STONE FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-01-20 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD CORBY SOLAR LIMITED Director 2016-12-23 CURRENT 2011-07-06 Active
NEIL ANTHONY WOOD FALCON SOLAR FARM LIMITED Director 2016-12-23 CURRENT 2011-08-11 Active
NEIL ANTHONY WOOD COURT FARM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
NEIL ANTHONY WOOD GYPSUM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-18 Active
NEIL ANTHONY WOOD BARVILLS SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD KISLINGBURY M1 SOLAR LIMITED Director 2016-11-30 CURRENT 2014-05-12 Active
NEIL ANTHONY WOOD WILLOWS FARM SOLAR LIMITED Director 2016-11-30 CURRENT 2012-12-21 Active
NEIL ANTHONY WOOD NEW ENERGY BUSINESS SOLAR LIMITED Director 2016-04-15 CURRENT 2010-10-01 Active
NEIL ANTHONY WOOD HARRIER SOLAR LIMITED Director 2016-04-15 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD LITTLEBOURNE SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-03-15 Active
NEIL ANTHONY WOOD MOLEHILL PV FARM LIMITED Director 2016-01-22 CURRENT 2013-04-15 Active
NEIL ANTHONY WOOD PASHLEY SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-06-18 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (1) LIMITED Director 2016-01-22 CURRENT 2014-06-12 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (2) LIMITED Director 2016-01-22 CURRENT 2014-07-04 Active
NEIL ANTHONY WOOD SOUTHWICK SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-02-27 Active
NEIL ANTHONY WOOD GRANGE SOLAR LIMITED Director 2016-01-21 CURRENT 2011-02-03 Active
NEIL ANTHONY WOOD ROMSEY SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD OULTON SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD NEW ROAD SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD FROGS LOKE SOLAR LTD Director 2015-12-17 CURRENT 2015-03-10 Active
NEIL ANTHONY WOOD ROOKERY SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD TOLLGATE SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD BUNNS HILL SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD FOLLY LANE SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD GOSHAWK SOLAR LIMITED Director 2015-08-17 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD ASHLAWN SOLAR LIMITED Director 2015-08-17 CURRENT 2012-10-26 Active
NEIL ANTHONY WOOD HARDINGHAM SOLAR LIMITED Director 2015-08-17 CURRENT 2013-08-05 Active
NEIL ANTHONY WOOD HF SOLAR LIMITED Director 2015-08-17 CURRENT 2013-10-03 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 1 LIMITED Director 2015-08-17 CURRENT 2011-01-26 Active
NEIL ANTHONY WOOD SOLAR POWER SURGE LIMITED Director 2015-08-17 CURRENT 2012-07-04 Active
NEIL ANTHONY WOOD NORTH BEER SOLAR LIMITED Director 2015-08-17 CURRENT 2012-11-16 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 2 LIMITED Director 2015-08-17 CURRENT 2013-11-05 Active
NEIL ANTHONY WOOD SAXLEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD SHEPPEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD RHYDY PANDY SOLAR LIMITED Director 2015-08-17 CURRENT 2014-02-24 Active
NEIL ANTHONY WOOD REDLANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active
NEIL ANTHONY WOOD KS SPV 5 LIMITED Director 2015-08-17 CURRENT 2010-09-08 Active
NEIL ANTHONY WOOD HOBACK SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD HALL SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD EAGLE SOLAR LIMITED Director 2015-08-17 CURRENT 2011-10-17 Active
NEIL ANTHONY WOOD ISP (UK) 1 LIMITED Director 2015-08-17 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD BETINGAU SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-11 Active
NEIL ANTHONY WOOD CAPELANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD RENNOCKS
2022-10-19AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-05-19MR05
2022-05-10PSC02Notification of Bluefield Renewables 1 Limited as a person with significant control on 2022-05-06
2022-05-10PSC07CESSATION OF BLUEFIELD SOLAR INCOME FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr James Robert Armstrong on 2019-03-25
2019-04-15CH01Director's details changed for Mr James Robert Armstrong on 2018-10-09
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND
2018-10-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-10CH01Director's details changed for Mr Neil Anthony Wood on 2018-10-09
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-13AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-11MEM/ARTSARTICLES OF ASSOCIATION
2017-05-11RES01ADOPT ARTICLES 11/05/17
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085778410001
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085778410002
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-21CH01Director's details changed for Mr James Robert Armstrong on 2014-08-01
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085778410001
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HENRY SCHOMBERG SCOTT / 01/01/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ARMSTRONG / 01/01/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RENNOCKS / 01/01/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 01/01/2014
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-07-15AP01DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT
2013-06-28AP01DIRECTOR APPOINTED JAMES ROBERT ARMSTRONG
2013-06-28AP01DIRECTOR APPOINTED MR MICHAEL ANTONY RAND
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-06-28AP01DIRECTOR APPOINTED JOHN LEONARD RENNOCKS
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEFIELD SIF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEFIELD SIF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-26 Outstanding ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE
2014-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEFIELD SIF INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUEFIELD SIF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFIELD SIF INVESTMENTS LIMITED
Trademarks
We have not found any records of BLUEFIELD SIF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFIELD SIF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUEFIELD SIF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIELD SIF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFIELD SIF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEFIELD SIF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode RH6 0PA