BLUEFIELD RENEWABLES 1 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, in their consideration of the going concern of the Company, have reviewed the current market conditions, operational risks, development pipeline, the Strategic Partnership with GLIL, and the financial position of the Company and consider that the Company has adequate resources to continue in operational existence for the foreseeable future and do not consider there to be any threat to the going concern status of the Company. The Directors have concluded that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements (refer to note 2.3).”
Group structure
- BLUEFIELD RENEWABLES 1 LIMITED · parent
- New Road Solar Limited 100%
- Yelvertoft Solar Farm Limited 100%
- Wallace Wood Solar Farm Limited 60%
- Paytherden Solar Farm Limited 100%
- Lower Tean Leys Solar Farm Limited 60%
- HW Solar Farm Limited 100%
- Twineham Energy Limited 60%
- Longpasture Solar Farm Limited 60%
- BF33C LHF Solar Limited 60%
- BF27 BF Solar Limited 60%
- AR108 BOLT Solar Farm Limited 100%
- BF31 WHF Solar Limited 60%
- BF13A TF Solar Limited 60%
- BF16D BHF Solar Limited 100%
- AR006 GF Solar Limited 100%
- BF33E BHF Solar Limited 60%
- BF58 Hunts Airfield Solar Limited 60%
- WSE Hartford Wood Limited 60%
- GPP Big Field LLP 100%
- GPP Black Bush LLP 100%
- New Road 3 Solar Limited 100%
- New Road Solar 4 Limited 100%
- GPP Eastcott LLP 100%
- GPP Langstone LLP 100%
- Lower Mays Solar Farm Limited 100%
- LH DNO Grid Services Limited 60%
- LEO1B Energy Park Limited 60%
- Sweet Briar Solar Farm Limited 60%
- Mauxhall Farm Energy Park Limited 100%
- Lightning 1 Energy Park Limited 100%
- Whitehouse Farm Energy Barn Limited 100%
- Sheepwash Lane Energy Barn Limited 100%
- New Road Wind Limited 100%
- Wind Energy 3 Hold Co Limited 100%
- S & E Wind Energy Limited 100%
- Wind Energy (NI) Limited 100%
- Wind Mullanmore Limited 100%
- Errigal Energy Limited 100%
- Ash Renewables No 3 Limited 100%
- Ash Renewables No 4 Limited 100%
- Ash Renewables No 5 Limited 100%
- Ash Renewables No 6 Limited 100%
- Carmoney Energy Limited 100%
- Galley Energy Limited 100%
- Oak Renewables Limited 100%
- Oak Renewables 2 Limited 100%
- Wind Beragh Limited 100%
- Wind Camlough Limited 100%
- Wind Cullybackey Limited 100%
- Wind Dungorman Limited 100%
- Wind Killeenan Limited 100%
- Wind Mowhan Limited 100%
- Wind Energy 2 Hold Co Limited 100%
- Hallmark Powergen 3 Limited 100%
- Wind Energy 1 Hold Co Limited 100%
- Mosscliff Power Limited 100%
- Mosscliff Power 2 Limited 100%
- Mosscliff Power 3 Limited 100%
- Mosscliff Power 4 Limited 100%
- Mosscliff Power 5 Limited 100%
- Mosscliff Power 6 Limited 100%
- Mosscliff Power 7 Limited 100%
- Mosscliff Power 10 Limited 100%
- Wind Energy Holdings Limited 100%
- Wind Energy One Limited 100%
- Wind Energy Two Limited 100%
- Wind Energy Three Limited 100%
- Wind Energy Scotland (Birkwood Mains) Limited 100%
- Wind Energy Scotland (Fourteen Acre Fields) Limited 100%
- Wind Energy Scotland (Holmhead) Limited 100%
- DC21 Earth SPV Limited 100%
- Boston RE Limited 100%
- Aisling Renewables Limited 100%
- E2 Energy Pic 100%
- E5 Energy Limited 100%
- E6 Energy Limited 100%
- E7 Energy Limited 100%
- Warren Wind Limited 100%
- New Road 2 Solar Limited 100%
- Blossom 1 Solar Limited 100%
- Blossom 2 Solar Limited 100%
- Barvills Solar Farm Limited 100%
- Clapton Farm Solar Park Limited 100%
- Court Farm Solar Farm Limited 100%
- East Farm Solar Park Limited 100%
- Galton Manor Solar Park Limited 100%
- Gretton Solar Farm Limited 100%
- Gypsum Solar Farm Limited 100%
- Holly Farm Solar Park Limited 100%
- Kellingley Solar Farm Limited 100%
- Kislingbury M1 Solar Limited 100%
- Little Bear Solar Limited 100%
- Old Stone Farm Solar Park Limited 100%
- Place Barton Farm Solar Park Limited 100%
- Thornton Lane Solar Farm Limited 100%
- Willows Farm Solar Limited 100%
- Wormit Solar Farm Limited 100%
- Renewable Energy Hold Co Limited 100%
- Renewable Energy Assets Limited 100%
- Creathorne Farm Solar Park Limited 100%
- Woolbridge Solar Park Limited 100%
- Rook Wood Solar Park Limited 100%
- Carloggas Solar Park Limited 100%
- Cross Road Plantation Solar Park Limited 100%
- Lower End Farm Solar Park Limited 100%
- Delabole Windfarm Limited 100%
- Peel Wind Farms (Sheerness) Limited 100%
- IREEL FIT HoldCo Limited 100%
- St. Johns Hill Wind HoldCo Limited 100%
- IREEL FIT TopCo Limited 100%
- IREEL Solar HoldCo Limited 100%
- IREEL Wind TopCo Limited 100%
- Crockbaravally Wind HoldCo Limited 100%
- IREL Solar HoldCo Limited 100%
- Newton Down Wind HoldCo Limited 100%
- Abbots Ann Farm Solar Park Limited 100%
- Canada Farm Solar Park Limited 100%
- Dayfields Solar Limited 100%
- Freathy Solar Park Limited 100%
- Ladyhole Solar Limited 100%
- Morton Wood Solar Limited 100%
- Padley Wood Solar Limited 100%
- Trickey Warren Solar Limited 100%
- Farm Power Apollo Limited 100%
- Crockbaravally Wind Farm Ltd 100%
- Port of Sheerness Wind Farm Limited 100%
- St. Johns Hill Wind Limited 100%
- Whitton Solar Limited 100%
- Nanteague Solar Limited 100%
- Westover Gridco Limited 50%
- Sandys Moor Solar Limited 100%
- Newton Down Windfarm Limited 100%
- Bluefield SIF Investments Limited 100%
- Ashlawn Solar Limited 100%
- Betingau Solar Limited 100%
- Bluefield Merlin Limited 100%
- Eagle Solar Limited 100%
- Grange Solar Limited 100%
- Hardingham Solar Limited 100%
- HF Solar Limited 100%
- Hoback Solar Ltd 100%
- ISP (UK) 1 Limited 100%
- Mikado Solar Projects (1) Limited 100%
- Mikado Solar Projects (2) Limited 100%
- North Beer Solar Limited 100%
- Redlands Solar Farm Limited 100%
- Rhydy Pandy Solar Limited 100%
- Rookery Solar Limited 100%
- Saxley Solar Limited 100%
- Sheppey Solar Limited 100%
- Solar Power Surge Limited 100%
- Trethosa Solar Limited 100%
- WEL Solar Park 1 Limited 100%
- WEL Solar Park 2 Limited 100%
- West Raynham Solar Limited 100%
- West Raynham X Energy Park Limited 100%
- Butteriss Downs Solar Farm Limited 100%
- Corby Solar Limited 100%
- Falcon Solar Farm Limited 100%
- Goshawk Solar Limited 100%
- Kite Solar Limited 100%
- KS SPV 5 Limited 100%
- Langlands Solar Limited 100%
- Littlebourne Solar Farm Limited 100%
- Molehill PV Farm Limited 100%
- New Energy Business Solar Limited 100%
- Pashley Solar Farm Limited 100%
- Peregrine Solar Limited 100%
- Promothames 1 Limited 100%
- Southwick Solar Farm Limited 100%
- Welborne Energy LLP 100%
- Bluefield Durrants GmbH 100%
- LPF UK EquityCo Limited 100%
- LPF UK Solar Limited 100%
- LPF Kinetica UK Limited 100%
- Kinetica 868 Limited 100%
- Kinetica 846 Limited 100%
- Bluefield Renewables 2 Limited 100%
- Hall Solar Limited 100%
- Harrier Solar Limited 100%
- Wind Energy 4 Hold Co Limited 100%
- Sweet Briar 2 Energy Park Limited 55%
- Westfield Energy Conservation Park Limited 55%
- Hampole Windfarm Limited 100%
- Lyceum Solar Limited 25%
Significant events
- “As of 30 June 2025, the Company owned an operational portfolio of 122 photovoltaic ("PV") plants, (consisting of 80 large scale sites, 39 microsites, 3 rooftop sites), 6 wind farms and 109 small scale UK onshore wind turbines. These assets are 100% owned by the Company, contributing to a total capacity of 793.2MW (30 June 2024: 812.6MW).”
- “In addition, the Company holds a 25% stake (30 June 2024: 9%) in a 358.5MW (2024: 246.6MW) PV joint venture with GLIL Infrastructure ("GLIL"). The increase in ownership of the joint venture follows the successful completion of Phase Two of the strategic partnership, whereby GLIL acquired a 50% stake in a 112.2MW portfolio of operating solar assets.”
- “In May 2025, the Company extended the term of its Revolving Credit Facility (the 'RCF') with RBS International, Santander UK and Lloyds Bank Plc by two years to May 2027, reducing the commitment of the facility from £210 million to £150 million. The margin for the facility is 1.85%, a reduction from the previous margin of 1.90%.”
- “The Company repaid £50.5 million of the RCF in the year to 30 June 2025, reducing the drawn balance to £134.9 million (30 June 2024: £184 million).”
- “Post year end, on 18 August the Parent Company announced signing of Phase Three of its Strategic Partnership with GLIL, in which GLIL acquired a 75% stake in a 250MW solar and battery energy storage assets of c. £38m from the Parent Company of which c. £28 million is to be paid up front following completion and c. £10 million is deferred and contingent upon project milestones being met, expected over the following twelve months.”
- “Post year end, in August 2025, the Company's subsidiary, New Road Solar Limited, sold a fully consented co-located 70MW solar and 40MW battery storage site for £3.9m after all fees.”
- “On 20 October 2025, the Company's subsidiary, New Road Solar Limited signed a Sale and Purchase Agreement ('SPA') to take 100% ownership of Project Galaxy (the "Galaxy Portfolio") which consists of four ready-to-build projects located in the north of England; 249 MW of PV, with the potential for 130 MW of co-located batteries to be installed in the future, subject to the outcome of the Grid Reform process. The Galaxy Portfolio was developed together with Bluefield Renewable Developments Ltd ("BRD"), with the Company having a 60% shareholding in each project and BRD owning the remaining 40%. The Galaxy Portfolio currently represents c.40% of the Company's ready-to-build PV pipeline and c.20% of ready-to-build battery pipeline by capacity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, James Robert | Director | 2022-03-22 | Apr 1972 | British |
| GIBBONS, Michael John Stanley | Director | 2023-03-13 | Feb 1948 | British |
| SUAREZ, Glen Patrick | Director | 2025-11-12 | Oct 1962 | British |
| WOOD, Neil Anthony | Director | 2022-03-22 | Dec 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENNOCKS, John Leonard | Director | 2022-10-13 | 2023-03-13 |
| SCOTT, John Philip Henry Schomberg | Director | 2022-10-13 | 2025-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluefield Solar Income Fund Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-22 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | SH01 | capital | Capital allotment shares | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
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