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One Planet Solar Farm Limited

One Planet Solar Farm Limited is an active company incorporated on 21 November 2019 with the registered office located in Aylesbury, Buckinghamshire. One Planet Solar Farm Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12327233
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
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months 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 (4 months remaining)
Contact
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
Bucks
HP18 0RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Jul 1971
Padero Solaer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Energy SPV 99 Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
Simple Energy SPV 100 Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
Tranquility Energy Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
PS-Level-Up Solar Farm Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
PS-Gander-Down Solar Farm Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
One Earth Solar Farm Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
Active
Clean Planet Solar Farm Limited
Matthew Justin Hazell and Jose Luis Gandia Fornes are mutual people.
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
£90.85K
Increased by £90.85K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£91.45K
Decreased by £432.07K (-83%)
Total Liabilities
-£161.65K
Decreased by £366.51K (-69%)
Net Assets
-£70.2K
Decreased by £65.56K (+1414%)
Debt Ratio (%)
177%
Increased by 75.88% (+75%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Dec 2024
Mr Jose Luis Gandia Fornes Appointed
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 2 Aug 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 15 Dec 2024
Appointment of Mr Jose Luis Gandia Fornes as a director on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Previous accounting period extended from 30 November 2022 to 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a small company made up to 30 November 2021
Submitted on 11 Nov 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 25 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 2 Aug 2021
Repayment History
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