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Companies House/Mexborough/Company profile

BLUE PLANET SOLAR PARK II LIMITED

Active
09329877·incorporated 2014-11-27

BLUE PLANET SOLAR PARK II LIMITED is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09329877; OpenRegistry canonical ID GB-09329877-blue-planet-solar-park-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,490 active companies registered in Mexborough (postcode S64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-27
Registered Address
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

BLUE PLANET SOLAR PARK II LIMITED has 2 persons with significant control on file:

  • Aquila Capital Renewables Fund 111 S.A. Sicav-Sif (Luxembourg reg. B196153). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Moris Gabriel born 1981 resident in Germany, Swiss national. Notified 2024-05-31.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ingmar Helmke born 1979 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-11-30.
    • Has the right to appoint and remove directors
  • Dr Bianca Ahrens born 1977 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-10-12.
    • Has the right to appoint and remove directors
  • Mr Bernhard Gierke born 1983 resident in Germany, German national. Notified 2017-10-12. Ceased 2024-05-31.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Mexborough: