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Blue Planet Solar Limited

Blue Planet Solar Limited is an active company incorporated on 21 November 2019 with the registered office located in Houghton Le Spring, Tyne and Wear. Blue Planet Solar Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12326987
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 6 Jul 2025 (4 months ago)
Previous address was 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in Spain • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Air Renewables Limited
Jose Luis Gandia Fornes, Adrian Mozas Fenoll, and 2 more are mutual people.
Active
The Clean Future Renewables Limited
Jose Luis Gandia Fornes, Adrian Mozas Fenoll, and 2 more are mutual people.
Active
Hamer Warren Bess Limited
Jose Luis Gandia Fornes, Matthew Justin Hazell, and 1 more are mutual people.
Active
Rosefield Energyfarm Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Glenn Lockhart and Matthew Justin Hazell are mutual people.
Active
Wse Cox's Brook Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
Hamer Warren Solar Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
PS Renewables Limited
Matthew Justin Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.45K
Increased by £4.45K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£278.24K
Increased by £193.78K (+229%)
Total Liabilities
-£287.05K
Increased by £199.85K (+229%)
Net Assets
-£8.81K
Decreased by £6.07K (+222%)
Debt Ratio (%)
103%
Decreased by 0.07% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 Jul 2025
Grant James Folley Appointed
4 Months Ago on 1 Jul 2025
Adrian Mozas Fenoll Resigned
4 Months Ago on 1 Jul 2025
Edf Energy Renewables Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Padero Solaer Ltd (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Louise Andrew Appointed
4 Months Ago on 1 Jul 2025
Stephen John Walls Appointed
4 Months Ago on 1 Jul 2025
Jose Luis Gandia Fornes Resigned
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of Stephen John Walls as a director on 1 July 2025
Submitted on 6 Jul 2025
Appointment of Louise Andrew as a secretary on 1 July 2025
Submitted on 6 Jul 2025
Change of details for Padero Solaer Ltd as a person with significant control on 1 July 2025
Submitted on 6 Jul 2025
Notification of Edf Energy Renewables Limited as a person with significant control on 1 July 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 6 Jul 2025
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 6 July 2025
Submitted on 6 Jul 2025
Termination of appointment of Adrian Mozas Fenoll as a director on 1 July 2025
Submitted on 6 Jul 2025
Appointment of Grant James Folley as a director on 1 July 2025
Submitted on 6 Jul 2025
Repayment History
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