BLUEFIELD RENEWABLES 2 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 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 2 LIMITED · parent
- Bluefield SIF Investments Limited 100%
- Ashlawn Solar Limited 100%
- Betingau Solar Limited 100%
- Bluefield Merlin Limited 100%
- Bluefield Durrants GmbH 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2022-03-22 | Dec 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Luke James Brandon | Director | 2022-03-22 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluefield Renewables 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-22 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-09 | SH20 | capital | Legacy | |
| 2024-07-09 | CAP-SS | insolvency | Legacy | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | SH01 | capital | Capital allotment shares | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-24 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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