BLUE PLANET DEVELOPMENTS LTD. - ROTHERHAM


Company Profile Company Filings

Overview

BLUE PLANET DEVELOPMENTS LTD. is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
BLUE PLANET DEVELOPMENTS LTD. was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BLUE PLANET DEVELOPMENTS LTD. - ROTHERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

S66 1ER
13 MORTHEN ROAD MORTHEN ROAD
ROTHERHAM
SOUTH YORKSHIRE
S66 1ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE PLANET SOLAR HOLDINGS LIMITED (until 25/11/2016)
COUNTY UTILITY SERVICES LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

S66 1ER
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRAGH O'DUILL Feb 1964 Irish Director 2016-01-03 CURRENT
MR SCOTT PAUL ANDREW NEWHOUSE Sep 1970 British Director 2014-11-18 CURRENT
MR GERARD REID May 1969 Irish Director 2017-01-16 UNTIL 2018-10-01 RESIGNED
MR JOHN PAUL HESSELDEN Mar 1969 British Director 2012-11-19 UNTIL 2014-11-18 RESIGNED
MRS JEAN LAVINIA CROOKES Sep 1949 British Director 2012-10-18 UNTIL 2012-11-19 RESIGNED
MR THOMAS KERCHER Sep 1973 German Director 2014-11-18 UNTIL 2018-01-01 RESIGNED
MR MALCOLM CARR Dec 1968 British Director 2012-10-18 UNTIL 2012-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Thomas Kercher 2018-07-30 - 2018-11-22 9/1973 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Gerard Reid 2016-11-25 - 2018-01-01 5/1969 Mexborough   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Kercher 2016-04-06 - 2018-01-01 9/1973 London   Significant influence or control
Green Power Investment Holdings Limited 2016-04-06 - 2017-03-01 Rotherham   Ownership of shares 75 to 100 percent
Mr. Scott Paul Andrew Newhouse 2016-04-06 9/1970 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darragh O'Duill 2016-04-06 2/1964 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREARLEY AND CO. ACCOUNTANTS LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KDR CONSTRUCTION LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BCO INVESTMENTS LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BEE DERWEN LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ACTIVE IN BUSINESS LIMITED MEXBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DROVE LANE SOLAR PARK C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLUE PLANET SOLAR PARK II LIMITED MEXBOROUGH Active SMALL 35110 - Production of electricity
BLUE PLANET SOLAR PARK III LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK V LIMITED MEXBOROUGH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BLUE PLANET SOLAR PARK IV LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK VI LIMITED MEXBOROUGH Dissolved... DORMANT 35110 - Production of electricity
BLUE PLANET SOLAR PARK VII LIMITED MEXBOROUGH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BLUE PLANET SOLAR PARK X LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK VIII LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE PLANET SOLAR PARK IX LIMITED MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL EXCHANGE OF NORTH AMERICA LIMITED MEXBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BREARLEY & CO ACCOUNTANTS (DINNINGTON) LIMITED MEXBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BREARLEY & CO TAX LIMITED MEXBOROUGH UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
MINT CONTRACTING SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 05-04-2023 £4,044 Cash £-30,410 equity
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-14 05-04-2022 £7,145 Cash £-39,713 equity
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £-81,721 equity
BLUE_PLANET_DEVELOPMENTS_ - Accounts 2020-10-27 31-10-2019 £6,596 Cash £-81,576 equity
BLUE_PLANET_DEVELOPMENTS_ - Accounts 2018-07-31 31-10-2017 £14,514 Cash £-600 equity
BLUE_PLANET_SOLAR_HOLDING - Accounts 2016-07-26 31-10-2015 £81,699 Cash £447,661 equity
BLUE_PLANET_SOLAR_HOLDING - Accounts 2015-07-14 31-10-2014 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEWHOUSE DEVELOPMENTS LTD ROTHERHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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SWFC SERVICED ACCOMMODATION LTD ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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STBN SERVICED ACCOMMODATION LTD ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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