Menna Overview
Here’s a quick overview of BLUE PLANET SOLAR LIMITED 👀 — a Houghton Le Spring, Sunderland based business that started in 2019.
BLUE PLANET SOLAR LIMITED
- Company statusactive
- Company No12326987
- Age6 years 8 months Incorporated 21 November 2019
- Officers5
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
BLUE PLANET SOLAR LIMITED is an active company incorporated on 21 November 2019 and based in Houghton Le Spring, Sunderland, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Louise | secretary | 01 Jul 2025 | |
| FOLLEY, Grant James | director | Dec 1979 | 01 Jul 2025 |
| HAZELL, Matthew Justin | director | Jul 1971 | 21 Nov 2019 |
| LOCKHART, Glenn | director | Feb 1972 | 03 Oct 2022 |
| WALLS, Stephen John | director | Jul 1964 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Renewables Limited | 01 Jul 2025 | |
| Padero Solaer Ltd | 30 Sept 2020 | |
| Padero Solar Ltd | 21 Nov 2019 |
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Here’s a quick overview of BLUE PLANET SOLAR LIMITED 👀 — a Houghton Le Spring, Sunderland based business that started in 2019.