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Company profile

Promothames 1 Ltd

UK company 07940673, incorporated on 8 February 2012.

Promothames 1 Ltd is a UK company with status Active founded in 2012 based in South West England.

Company number
07940673
Incorporated
8 Feb 2012
Companies House status
Active

Company identity

Founded / incorporated
8 February 2012

Company number 07940673

Verify at Companies House
Legal name
PROMOTHAMES 1 LTD
Company type
Private Limited Company
Region
South West England
Registered address
1ST FLOOR, 25
KING STREET
BRISTOL
CITY OF BRISTOL
UNITED KINGDOM
BS1 4PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Promothames 1 Ltd
CRN 07940673
2
Direct controller Active LTD
Peregrine Solar Limited
CRN 07936057
3
Intermediate controller Active LTD
Rhydy Pandy Solar Limited
CRN 08908557
4
Intermediate controller Active LTD
Bluefield Sif Investments Limited
CRN 08577841
5
Intermediate controller Active LTD
Bluefield Renewables 2 Limited
CRN 13996076
6
Intermediate controller Active LTD
Bluefield Renewables 1 Limited
CRN 13994297
7
Ultimate controller
00056708
CRN 00056708

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzkzNzQ1NGFkaXF6a2N4

Published 30 Sep 2026 07:06

28 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzkzNzQ2MGFkaXF6a2N4

Published 28 Sep 2026 10:29

28 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzkzNzQ0NmFkaXF6a2N4

Published 28 Sep 2026 10:29

28 Sep
2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzU0NzkzNjgyNmFkaXF6a2N4

Published 28 Sep 2026 10:26

19 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzOTc3NDY4OWFkaXF6a2N4

Published 19 Aug 2026 15:53

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

08 Feb
2012

Incorporated

Inception

Company registered at Companies House