BLUE PLANET SOLAR PARK II LIMITED
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH S64 8AP- Active
- Private Limited Company
- Company No. 09329877
- Last Updated: 01 Mar 2024
Company Profile
BLUE PLANET SOLAR PARK II LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in MEXBOROUGH. BLUE PLANET SOLAR PARK II LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | BLUE PLANET SOLAR PARK II LIMITED |
|---|---|
| Company number | 09329877 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-43 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernhard Gierke Nationality: German |
Dates: Thursday, October 12, 2017 - present
right to appoint and remove directors
|
| Ingmar Helmke Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
right to appoint and remove directors
|
| Dr Bianca Ahrens Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
right to appoint and remove directors
|
| Aquila Capital Renewables Fund 111 S.A. Sicav-Sif Heienhaff, L-173 Senningerberg |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against BLUE PLANET SOLAR PARK II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PLANET SOLAR PARK II LIMITED | 27 Nov 2014 |