BLUE PLANET DEVELOPMENTS LTD.
ROTHERHAM BLUE PLANET SOLAR HOLDINGS LIMITED COUNTY UTILITY SERVICES LIMITED

Hellopages » South Yorkshire » Rotherham » S61 4PT

Company number 08258137
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 1 GREENSIDE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S61 4PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 1 Greenside Rotherham South Yorkshire S61 4PT on 8 February 2017; Satisfaction of charge 082581370005 in full; Satisfaction of charge 082581370004 in full. The most likely internet sites of BLUE PLANET DEVELOPMENTS LTD. are www.blueplanetdevelopments.co.uk, and www.blue-planet-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Blue Planet Developments Ltd is a Private Limited Company. The company registration number is 08258137. Blue Planet Developments Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Blue Planet Developments Ltd is 1 Greenside Rotherham South Yorkshire England S61 4pt. . KERCHER, Thomas is a Director of the company. NEWHOUSE, Scott Paul Andrew is a Director of the company. O'DUILL, Darragh is a Director of the company. REID, Gerard is a Director of the company. Director CARR, Malcolm has been resigned. Director CROOKES, Jean Lavinia has been resigned. Director HESSELDEN, John Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KERCHER, Thomas
Appointed Date: 18 November 2014
52 years old
Director
NEWHOUSE, Scott Paul Andrew
Appointed Date: 18 November 2014
55 years old
Director
O'DUILL, Darragh
Appointed Date: 03 January 2016
61 years old
Director
REID, Gerard
Appointed Date: 16 January 2017
56 years old

Resigned Directors

Director
CARR, Malcolm
Resigned: 19 November 2012
Appointed Date: 18 October 2012
56 years old
Director
CROOKES, Jean Lavinia
Resigned: 19 November 2012
Appointed Date: 18 October 2012
76 years old
Director
HESSELDEN, John Paul
Resigned: 18 November 2014
Appointed Date: 19 November 2012
56 years old

Persons With Significant Control

Mr. Scott Paul Andrew Newhouse
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Kercher
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Green Power Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE PLANET DEVELOPMENTS LTD. Events

08 Feb 2017
Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 1 Greenside Rotherham South Yorkshire S61 4PT on 8 February 2017
24 Jan 2017
Satisfaction of charge 082581370005 in full
24 Jan 2017
Satisfaction of charge 082581370004 in full
24 Jan 2017
Satisfaction of charge 082581370003 in full
24 Jan 2017
Satisfaction of charge 082581370006 in full
...
... and 24 more events
21 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
27 Nov 2012
Appointment of Mr John Paul Hesselden as a director
27 Nov 2012
Termination of appointment of Jean Crookes as a director
27 Nov 2012
Termination of appointment of Malcolm Carr as a director
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE PLANET DEVELOPMENTS LTD. Charges

25 June 2015
Charge code 0825 8137 0006
Delivered: 13 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…
25 June 2015
Charge code 0825 8137 0005
Delivered: 13 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…
25 June 2015
Charge code 0825 8137 0004
Delivered: 13 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…
25 June 2015
Charge code 0825 8137 0003
Delivered: 13 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…
25 June 2015
Charge code 0825 8137 0002
Delivered: 13 July 2015
Status: Satisfied on 24 January 2017
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…
7 January 2015
Charge code 0825 8137 0001
Delivered: 14 January 2015
Status: Satisfied on 22 August 2015
Persons entitled: Pfalzsolar Gmbh
Description: Contains fixed charge…

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