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Blue Planet Solar Park Ii Limited MEXBOROUGH

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 ten 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 one director. Bernhard G., appointed on 12 October 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Bianca A., Hendrik B. and others listed below. There were no ex secretaries.

Blue Planet Solar Park Ii Limited Address / Contact

Office Address 39-43 Bridge Street
Office Address2 Swinton
Town Mexborough
Post code S64 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329877
Date of Incorporation Thu, 27th Nov 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
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

Company staff

Bernhard G.

Position: Director

Appointed: 12 October 2017

Bianca A.

Position: Director

Appointed: 20 December 2016

Resigned: 12 October 2017

Hendrik B.

Position: Director

Appointed: 14 August 2015

Resigned: 20 December 2016

Ingmar H.

Position: Director

Appointed: 14 August 2015

Resigned: 30 November 2019

Thomas K.

Position: Director

Appointed: 27 November 2014

Resigned: 14 August 2015

Scott N.

Position: Director

Appointed: 27 November 2014

Resigned: 14 August 2015

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 18th, September 2023 		Free Download (1 page)

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