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Nom

Bluefield Services Limited

Adresse
3 Temple Quay
Temple Back East
Bristol
BS1 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1st Floor 25 King Street
Bristol
BS1 4PB
Société Numéro de Registre 09535914 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Armstrong, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rand, Michael Antony Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Terranova, Giovanni Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Armstrong, James Robert London, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 04/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Eales, Martin Wentworth Bristol, England Status: Active Notified: 20/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ireland, Robert Charles Bristol, England Status: Active Notified: 13/05/2021 Date of Birth: 07/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terranova, Giovanni London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 11/1972 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Italian
    Wood, Neil Anthony London, England Status: Ceased Notified: 10/04/2015 Ceased: 30/04/2015 Occupation: Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bluefield Construction Manag Ement Limited Status: Active Notified: 01/08/2023 Companies House Number: 15041684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bluefield Group Limited Status: Active Notified: 22/01/2019 Companies House Number: 11782133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Bluefield Operations Limited Status: Active Notified: 31/05/2017 Companies House Number: 10796068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluefield Renewable Developments Limited Status: Active Notified: 03/06/2020 Companies House Number: 12642196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluefield Solar Endeavour 4 Limited Status: Active Notified: 06/08/2021 Companies House Number: 13239528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%