Blue Planet Renewables Ltd GRAVESEND


Blue Planet Renewables Ltd is a private limited company situated at 142-143 Parrock Street, Gravesend DA12 1EY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 1 director.
Director Stanley M., appointed on 15 January 2020.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was filed on 2023-03-02 and the date for the next filing is 2024-03-16. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Blue Planet Renewables Ltd Address / Contact

Office Address 142-143 Parrock Street
Town Gravesend
Post code DA12 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11832838
Date of Incorporation Mon, 18th Feb 2019
Industry Research and experimental development on biotechnology
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Stanley M.

Position: Director

Appointed: 15 January 2020

Narinder S.

Position: Secretary

Appointed: 01 February 2020

Resigned: 01 March 2021

William H.

Position: Director

Appointed: 18 February 2019

Resigned: 01 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Narender S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stanley M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Narender S.

Notified on 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Stanley M.

Notified on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William H.

Notified on 18 February 2019
Ceased on 1 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-28
Balance Sheet
Net Assets Liabilities30
Other
Advances Credits Directors 
Advances Credits Repaid In Period Directors 
Called Up Share Capital Not Paid Not Expressed As Current Asset30
Number Shares Allotted30
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 16th, October 2023
Free Download (4 pages)

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