Introduction
Watch Company
B
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. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BLUE PLANET SOLAR LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12326987
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, DH4 5RA,
Previous Addresses
, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
From: 30 July 2021To: 6 July 2025
, PO Box HP18 0RA, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
From: 21 November 2019To: 30 July 2021
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ANDREW, Louise
Active144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 01 Jul 2025
ANDREW, Louise
144 Morrison Street, EdinburghEH3 8EX
Secretary
01 Jul 2025
Active
FOLLEY, Grant James
Active1 Mandarin Road, Houghton Le SpringDH4 5RA
Born December 1979
Director
Appointed 01 Jul 2025
FOLLEY, Grant James
1 Mandarin Road, Houghton Le SpringDH4 5RA
Born December 1979
Director
01 Jul 2025
Active
HAZELL, Matthew Justin
Active1 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1971
Director
Appointed 21 Nov 2019
HAZELL, Matthew Justin
1 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1971
Director
21 Nov 2019
Active
LOCKHART, Glenn
Active1 Mandarin Road, Houghton Le SpringDH4 5RA
Born February 1972
Director
Appointed 03 Oct 2022
LOCKHART, Glenn
1 Mandarin Road, Houghton Le SpringDH4 5RA
Born February 1972
Director
03 Oct 2022
Active
WALLS, Stephen John
Active1 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1964
Director
Appointed 01 Jul 2025
WALLS, Stephen John
1 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1964
Director
01 Jul 2025
Active
GANDIA FORNES, Jose Luis
ResignedBicester Road, AylesburyHP18 0RA
Born June 1982
Director
Appointed 03 Oct 2022
Resigned 01 Jul 2025
GANDIA FORNES, Jose Luis
Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
03 Oct 2022
Resigned 01 Jul 2025
Resigned
MOZAS FENOLL, Adrian
ResignedBicester Road, AylesburyHP18 0RA
Born October 1978
Director
Appointed 03 Oct 2022
Resigned 01 Jul 2025
MOZAS FENOLL, Adrian
Bicester Road, AylesburyHP18 0RA
Born October 1978
Director
03 Oct 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Mandarin Road, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Edf Energy Renewables Limited
1 Mandarin Road, Houghton Le SpringDH4 5RA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2025
Active
Padero Solaer Ltd
ActiveBicester Road, AylesburyHP18 0RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Padero Solaer Ltd
Bicester Road, AylesburyHP18 0RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Active
Padero Solar Ltd
CeasedBicester Road, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 30 Sept 2020
Padero Solar Ltd
Bicester Road, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Ceased 30 Sept 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2025
6 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2025
6 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2025
6 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2023
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021