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Company number
09329877

BLUE PLANET SOLAR PARK II LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BLUE PLANET SOLAR PARK II LIMITED
Company number
09329877
Registered office
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP
Company type
Private Limited Company
Incorporated on
27 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Dr Bianca Ahrens
can appoint and remove directors
Notified 06/04/2016
Ingmar Helmke
can appoint and remove directors
Notified 06/04/2016
Mr Bernhard Gierke
can appoint and remove directors
Notified 12/10/2017
Mr Moris Gabriel
can appoint and remove directors
Notified 31/05/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aquila Capital Renewables Fund 111 S.A. Sicav-Sif name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Moris Gabriel
born 01/1981 · Germany can appoint and remove directors Notified 31/05/2024
Dr Bianca Ahrens
born 06/1977 · Germany can appoint and remove directors Control ended 12/10/2017
Ingmar Helmke
born 01/1979 · Germany can appoint and remove directors Control ended 30/11/2019
Mr Bernhard Gierke
born 01/1983 · Germany can appoint and remove directors Control ended 31/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Person with significant control ceased Mr Bernhard Gierke
31/05/2024 Person with significant control added Mr Moris Gabriel
30/11/2019 Person with significant control ceased Ingmar Helmke
12/10/2017 Person with significant control ceased Dr Bianca Ahrens
12/10/2017 Person with significant control added Mr Bernhard Gierke
06/04/2016 Person with significant control added Ingmar Helmke
06/04/2016 Person with significant control added Dr Bianca Ahrens
06/04/2016 Person with significant control added Aquila Capital Renewables Fund 111 S.A. Sicav-Sif

Documents for BLUE PLANET SOLAR PARK II LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BLUE PLANET SOLAR PARK II LIMITED?
According to the official registry, the company number of BLUE PLANET SOLAR PARK II LIMITED is 09329877.
Where is BLUE PLANET SOLAR PARK II LIMITED registered?
The registered office is 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP.
What is the SIC code of BLUE PLANET SOLAR PARK II LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BLUE PLANET SOLAR PARK II LIMITED?
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BLUE PLANET SOLAR PARK II LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BLUE PLANET SOLAR PARK II LIMITED (09329877)

BLUE PLANET SOLAR PARK II LIMITED is a private limited company incorporated on 27 November 2014 and registered in the United Kingdom under company number 09329877. Its registered office is at 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aquila Capital Renewables Fund 111 S.A. Sicav-Sif. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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