Registration number:
Bluefield Renewable Developments Europe Limited
for the Period from 14 February 2023 to 31 March 2024
Pages for filing with Registrar
Bluefield Renewable Developments Europe Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Financial Statements |
Bluefield Renewable Developments Europe Limited
Company Information
Directors |
G Terranova J G Selwyn J R Armstrong |
Registered office |
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Registered number |
14663185 |
Accountants |
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Auditors |
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Bluefield Renewable Developments Europe Limited
(Registration number: 14663185)
Balance Sheet as at 31 March 2024
Note |
2024 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
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Net current liabilities |
( |
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Net liabilities |
( |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
( |
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Total equity |
( |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised for issue by the
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Director
Bluefield Renewable Developments Europe Limited
Notes to the Financial Statements for the Period from 14 February 2023 to 31 March 2024
Statutory information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
United Kingdom
Accounting policies |
Summary of significant accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention.
The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
Going concern
The company’s financial statements have been prepared on a going concern basis on the grounds that current and future sources of funding or support will be more than adequate for the company’s needs. The directors have considered a period of twelve months from the date of the approval of the financial statements. The company is reliant on the ongoing support of the parent company to be able to meet liabilities as they fall due. The directors of the company have received confirmation from the parent company that the parent will continue its support for a period no shorter than twelve months from the date of approval of these financial statements. Accordingly, these financial statements have been prepared on a going concern basis.
Bluefield Renewable Developments Europe Limited
Notes to the Financial Statements for the Period from 14 February 2023 to 31 March 2024
Foreign currency transactions and balances
Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.
Investments
Investments are recognised initially at cost and subsequently are measured at cost less any accumulated impairment losses.
Cash and cash equivalents
Cash and cash equivalents comprise cash on hand and call deposits.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.
Staff numbers |
The average number of persons employed by the company during the period, was nil.
Investments |
2024 |
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Investment |
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As at 31 March 2024 the company held an effective interest of 6.9% of the issued share capital of Bluefield Storage Developments S.r.l, a company registered in Italy.
Bluefield Renewable Developments Europe Limited
Notes to the Financial Statements for the Period from 14 February 2023 to 31 March 2024
Debtors: amounts falling due within one year |
2024 |
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Amounts owed by associates |
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Amounts owed by group undertakings |
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Creditors |
2024 |
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Amounts falling due within one year |
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Amounts owed to group undertakings |
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Accruals |
5,120 |
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Share capital |
Allotted, called up and unpaid shares
2024 |
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No. |
£ |
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1 |
Parent and ultimate parent undertakings |
The company's immediate parent is Bluefield Renewable Developments Limited, incorporated in England and Wales with registered office: 1st Floor, 25 King Street, Bristol. United Kingdom, BS1 4PB. Bluefield Services Limited is the parent undertaking of the smallest group within which the company belongs and for which group financial statements are prepared (same registered office as the immediate parent).
In the opinion of the directors, there is no ultimate controlling party.
Bluefield Renewable Developments Europe Limited
Notes to the Financial Statements for the Period from 14 February 2023 to 31 March 2024
Audit report |
As the profit and loss account has been omitted from the filing copy of the financial statements the following information is in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.
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• The auditor was