BLUE PLANET SOLAR LIMITED
Company details
- Registered name
- BLUE PLANET SOLAR LIMITED
- Company number
- 12326987
- Registered office
- ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2019
- Status
- Active
- Age
- 6 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
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 36 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Person with significant control added | — | Edf Energy Renewables Limited |
| 01/07/2025 | Director resigned | MOZAS FENOLL, Adrian | — |
| 01/07/2025 | Director resigned | GANDIA FORNES, Jose Luis | — |
| 01/07/2025 | Director appointed | — | WALLS, Stephen John |
| 01/07/2025 | Director appointed | — | FOLLEY, Grant James |
| 01/07/2025 | Secretary appointed | — | ANDREW, Louise |
| 03/10/2022 | Director appointed | — | MOZAS FENOLL, Adrian |
| 03/10/2022 | Director appointed | — | GANDIA FORNES, Jose Luis |
| 03/10/2022 | Director appointed | — | LOCKHART, Glenn |
| 30/09/2020 | Person with significant control ceased | Padero Solar Ltd | — |
| 30/09/2020 | Person with significant control added | — | Padero Solaer Ltd |
| 21/11/2019 | Person with significant control added | — | Padero Solar Ltd |
| 21/11/2019 | Director appointed | — | HAZELL, Matthew Justin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,432 back to profit | -9 |
| Net assets | -43 | -9 |
| Employees (avg) | 4 | 4 |
Documents for BLUE PLANET SOLAR LIMITED
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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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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUE PLANET SOLAR LIMITED (12326987)
BLUE PLANET SOLAR LIMITED is a private limited company incorporated on 21 November 2019 and registered in the United Kingdom under company number 12326987. Its registered office is at ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND. 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. 7 active officers are on record , and the person with significant control is Edf Energy Renewables Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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