BLUE PLANET SOLAR LIMITED - AYLESBURY


Company Profile Company Filings

Overview

BLUE PLANET SOLAR LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BLUE PLANET SOLAR LIMITED was incorporated 4 years ago on 21/11/2019 and has the registered number: 12326987. The accounts status is DORMANT and accounts are next due on 31/01/2024.

BLUE PLANET SOLAR LIMITED - AYLESBURY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/11/2021 31/01/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
HP18 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MOZAS Oct 1978 Spanish Director 2022-10-03 CURRENT
MR GLENN LOCKHART Feb 1972 British Director 2022-10-03 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2019-11-21 CURRENT
MR JOSE LUIS GANDIA Jun 1982 Spanish Director 2022-10-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Padero Solaer Ltd 2020-09-30 Reading   Ownership of shares 75 to 100 percent
Padero Solar Ltd 2019-11-21 - 2020-09-30 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WSE AFON LLAN LIMITED AYLESBURY UNITED KINGDOM Active SMALL 35110 - Production of electricity
SUNNICA LIMITED AYLESBURY ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
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CONSERVATION ENERGY FARM LIMITED AYLESBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ROSEFIELD ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
TRANQUILITY ENERGY LIMITED AYLESBURY UNITED KINGDOM Active SMALL 35110 - Production of electricity
PACE DITTO ENERGY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ONE EARTH SOLAR FARM LIMITED AYLESBURY ENGLAND Active SMALL 35110 - Production of electricity
WSE COX'S BROOK LIMITED AYLESBURY ENGLAND Active SMALL 35110 - Production of electricity
CLEAN AIR RENEWABLES LIMITED AYLESBURY UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
THE CLEAN FUTURE RENEWABLES LIMITED AYLESBURY ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HAMER WARREN SOLAR LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
HAMER WARREN BESS LIMITED AYLESBURY ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Blue Planet Solar Limited Filleted accounts for Companies House (small and micro) 2022-07-28 30-11-2021 £1 equity
Blue Planet Solar Limited Filleted accounts for Companies House (small and micro) 2021-08-03 30-11-2020 £1 equity

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