Blue Planet Solar Park Ii started in year 2014 as Private Limited Company with registration number 09329877. The Blue Planet Solar Park Ii company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Mexborough at 39-43 Bridge Street. Postal code: S64 8AP.
The company has 2 directors, namely Simon L., Moris G.. Of them, Simon L., Moris G. have been with the company the longest, being appointed on 31 May 2024. As of 10 July 2025, there were 6 ex directors - Bernhard G., Bianca A. and others listed below. There were no ex secretaries.
| Office Address | 39-43 Bridge Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09329877 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 31 May 2024
Position: Director
Appointed: 31 May 2024
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Aquila Capital Renewables Fund 111 S.a. Sicav-Sif from Luxembourg, Belgium. This PSC is categorised as "a joint stock co", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bernhard G. This PSC . The third one is Ingmar H., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
5 Heienhaff, L-173 Senningerberg, Luxembourg, Belgium
| Legal authority | Commercial Companies Law |
| Legal form | Joint Stock Co |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B196153 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bernhard G.
| Notified on | 12 October 2017 |
| Nature of control: |
right to appoint and remove directors |
Ingmar H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
right to appoint and remove directors |
Bianca A.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2023 filed on: 30th, August 2024 |
accounts | Free Download (18 pages) |
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