Blue Planet Developments started in year 2012 as Private Limited Company with registration number 08258137. The Blue Planet Developments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Rotherham at 13 Morthen Road Morthen Road. Postal code: S66 1ER. Since Friday 25th November 2016 Blue Planet Developments Ltd. is no longer carrying the name Blue Planet Solar Holdings.
The company has 2 directors, namely Darragh O., Scott N.. Of them, Scott N. has been with the company the longest, being appointed on 18 November 2014 and Darragh O. has been with the company for the least time - from 3 January 2016. As of 16 June 2024, there were 5 ex directors - Gerard R., Thomas K. and others listed below. There were no ex secretaries.
| Office Address | 13 Morthen Road Morthen Road |
| Office Address2 | Wickersley |
| Town | Rotherham |
| Post code | S66 1ER |
| Country of origin | United Kingdom |
| Registration Number | 08258137 |
| Date of Incorporation | Thu, 18th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 12 years old |
| Account next due date | Sun, 5th Jan 2025 (203 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 03 January 2016
Position: Director
Appointed: 18 November 2014
The list of PSCs that own or control the company includes 6 names. As we discovered, there is Darragh O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Scott N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darragh O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas K.
| Notified on | 30 July 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas K.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Gerard R.
| Notified on | 25 November 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Green Power Investment Holdings Limited
1 Greenside, Rotherham, S61 4PT, England
| Legal authority | Comapnies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07145929 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares |
| Blue Planet Solar Holdings | November 25, 2016 |
| County Utility Services | December 10, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-04-05 | 2023-04-05 |
| Net Worth | 100 | 100 | 447 661 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 89 043 | 14 514 | 8 945 | 6 596 | 3 640 | 7 145 | 4 044 | |||
| Current Assets | 493 247 | 237 460 | 191 300 | 217 327 | 150 158 | 150 158 | 156 651 | 147 550 | ||
| Debtors | 103 338 | 143 417 | 176 786 | 208 382 | 143 562 | 143 506 | 149 506 | 143 506 | ||
| Net Assets Liabilities | -600 | -80 386 | -81 576 | -44 991 | -39 713 | -30 410 | ||||
| Other Debtors | 158 | 333 | 56 | 143 506 | 149 506 | 143 506 | ||||
| Property Plant Equipment | 2 088 | 2 646 | 963 | 291 | ||||||
| Total Inventories | 5 000 | |||||||||
| Cash Bank In Hand | 100 | 100 | 81 699 | |||||||
| Stocks Inventory | 308 210 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 447 561 | |||||||||
| Shareholder Funds | 100 | 100 | 447 661 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 800 | 4 335 | 3 040 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 044 | 2 456 | 4 139 | 4 811 | 5 102 | 5 102 | ||||
| Amounts Owed By Group Undertakings | 109 353 | 208 382 | ||||||||
| Amounts Owed By Related Parties | 208 382 | 143 506 | ||||||||
| Amounts Owed To Group Undertakings | 1 300 | 100 | 100 | 100 | ||||||
| Average Number Employees During Period | 3 | 2 | ||||||||
| Creditors | 27 575 | 194 690 | 298 620 | 231 970 | 231 970 | 196 164 | 177 760 | |||
| Deferred Tax Asset Debtors | 58 622 | 67 100 | ||||||||
| Fixed Assets | 2 388 | 2 790 | 1 107 | 291 | 291 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 412 | 1 683 | 672 | |||||||
| Investments Fixed Assets | 1 200 | 300 | 144 | 144 | ||||||
| Investments In Group Undertakings Participating Interests | 144 | |||||||||
| Net Current Assets Liabilities | 446 461 | 209 885 | -3 390 | -81 293 | -81 812 | -81 812 | -39 513 | -30 210 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||||
| Other Creditors | 3 820 | 175 800 | 288 490 | 231 430 | 181 516 | 185 760 | 177 760 | |||
| Other Taxation Social Security Payable | 2 101 | 9 982 | 10 404 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income | 84 637 | |||||||||
| Property Plant Equipment Gross Cost | 3 132 | 5 102 | 5 102 | 5 102 | 5 102 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 200 | 55 | 200 | 200 | 200 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 970 | |||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 447 661 | 212 273 | -600 | -80 186 | -81 521 | -44 791 | -39 513 | -30 210 |
| Trade Creditors Trade Payables | 21 655 | 14 455 | 7 929 | 440 | 439 | |||||
| Creditors Due Within One Year | 46 786 | |||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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