ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

UK registered

Companies House number 13256269·13 UK shareholdings·2 ownership layers

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED is a UK-registered corporate shareholder (Companies House number 13256269) and holds shares in 13 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
13

Identity
UK company 13256269

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
13 holdings

Company profile

Companies House profile of ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Shareholders

Shares held by ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED in 13 UK companies

Ownership chain

1 companies across 2 layers beneath ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Official record

Companies House record 13256269

Shareholdings

Every company ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ASALTERN LIMITED12349253	Active	TOTAL EXEMPTION FULL	ORDINARY	100	50.00%	50.00%	50.00%	2023-12-04
ANCLEGGAN LIMITED12951231	Active	TOTAL EXEMPTION FULL	ORDINARY	100	50.00%	50.00%	50.00%	2022-10-13
ARVENSE LIMITED12318076	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2021-11-14
BEACHAMPTON SOLAR PROJECT LIMITED12349365	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-12-04
ILADIA LIMITED12358885	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2021-12-10
SHAWTON ENERGY POINT LANE LTD12709320	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-10-17
CARRAVINDOON LIMITED12710427	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2022-06-30
AGHAGOWER LIMITED13302005	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-03-29
PULSE CLEAN ENERGY SPV WATT LIMITED13302073	Active	SMALL	ORDINARY	0				2024-03-29
JAYDOWE LIMITED13383902	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-05-09
MINGAU LIMITED ▼13478673	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-06-24
RATHERFORDE LIMITED13668315	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-10-07
LONGWORTHY LIMITED13668479	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2023-10-07

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

MINGAU LIMITED13478673
- SAFETONET LIMITED08733316 A ORDINARY SHARES

Related company owners

Corporate shareholders that hold shares in the same UK companies as ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED:

ONE PLANET DEVELOPMENTS LIMITED12261202 10 shared holdings
STRUTT AND PARKER (FARMS) LIMITED00151618 1 shared holding
PULSE CLEAN ENERGY LIMITED07056616 1 shared holding
KINGWELL (BEACHAMPTON) LIMITED10578097 1 shared holding
SHAWTON ENERGY SPV LIMITED13612233 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PLMD ESTATES LTD13043632 13 UK holdings
CAMBRIDGE FUTURE TECH LTD13079097 13 UK holdings
SOFLO LIMITED13081515 13 UK holdings
VIRMATI ENERGY LTD13095982 13 UK holdings
TOOTH CLUB OP CO LTD13175827 13 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.