BLUEFIELD RENEWABLES 1 LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 25 Mar 2025

Net assets £356.44M £50.25M 2024 year on year

Total assets £997.17M £65.49M 2024 year on year

Total Liabilities £640.74M £15.24M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£28.67M

Increased by £2.26M (+9%)

Net Assets

£356.44M

Decreased by £50.25M (-12%)

Total Liabilities

£640.74M

Decreased by £15.24M (-2%)

Turnover

£6.39M

Decreased by £1.78M (-22%)

Employees

Debt Ratio

64%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
James Robert Armstrong	Director	British	England	53	22 Mar 2022	Active
John Philip Henry Schomberg Scott	Director	British	England	73	13 Oct 2022	Active
Michael John Stanley Gibbons	Director	British	United Kingdom	77	13 Mar 2023	Active
Neil Anthony Wood	Director	British	England	45	22 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluefield Solar Income Fund Ltd

British Channel Islands

Active

Notified 22 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

BLUEFIELD RENEWABLES 1 LIMITED Current Company

BLUEFIELD RENEWABLES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Termination of John Philip Henry Schomberg Scott as director on 2025-11-30	View(1 page)
10 Dec 2025	Officers	Appointment of Glen Patrick Suarez as director on 2025-11-12	View(2 pages)
3 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(43 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-21 with no updates	View(3 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(40 pages)