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BLUE PLANET DEVELOPMENTS LTD.
Active
08258137·incorporated 2012-10-18
Type
Private Limited Company
Registered Address
13 MORTHEN ROAD, WICKERSLEY, ROTHERHAM, S66 1ER, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-21. Next confirmation statement due 2016-12-19.
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control
BLUE PLANET DEVELOPMENTS LTD. has 1 person with significant control on file:
- Mr. Scott Paul Andrew Newhouse born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
5 historical PSC records have ceased:
- Mr Darragh O'Duill born 1964 resident in Germany, Irish national. Notified 2016-04-06. Ceased 2025-08-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Gerard Reid born 1969 resident in Germany, Irish national. Notified 2016-11-25. Ceased 2018-01-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Thomas Kercher born 1973 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-01-01.
- Has significant influence or control
- Green Power Investment Holdings Limited (England reg. 07145929). Notified 2016-04-06. Ceased 2017-03-01.
- Owns 75% or more of shares
- Mr. Thomas Kercher born 1973 resident in Germany, German national. Notified 2018-07-30. Ceased 2018-11-22.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Previous names
BLUE PLANET DEVELOPMENTS LTD. has previously traded as:
- BLUE PLANET SOLAR HOLDINGS LIMITED (until 2016-11-25)
- COUNTY UTILITY SERVICES LIMITED (until 2014-12-10)
Similar UK companies
Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Rotherham:
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