Company
Bluefield SIF Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Antony Rand 2013-2019 View profile
- John Leonard Rennocks 2013-2022 View profile
- John Philip Henry Schomberg Scott 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2013
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bluefield Renewables 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - Bluefield Renewables 1 Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
Group
- Bluefield SIF Investments Limited
is controlled by Bluefield Renewables 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Bluefield Renewables 2 Limited
is controlled by Bluefield Renewables 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Bluefield Renewables 1 Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Robert Armstrong Director · appointed 2013
- Baiju Devani Director · appointed 2026
Directors past 6 years
- James Robert Armstrong Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Robert Armstrong Director · appointed 2013
- Baiju Devani Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08577841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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