Blue Planet Solar Park II Limited

Active09329877 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Production of electricity (35110)
Owned by
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
Accounts type
Small
Region
Yorkshire
Address
39-43 Bridge Street
Swinton
Mexborough
S64 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Spanish
Born July 1989 (37)
Director · Appointed 31 May 2024
German
Born September 1984 (42)
Officer history (7 former)
1 September 2026
Appointed Sanchez, Juan Jesus Ferre as Director
31 August 2026
Resigned Gabriel, Moris as Director
31 May 2024
Appointed Laier, Simon as Director
31 May 2024
Appointed Gabriel, Moris as Director
31 May 2024
Resigned Gierke, Bernhard as Director
30 November 2019
Resigned Helmke, Ingmar as Director
12 October 2017
Appointed Gierke, Bernhard as Director
12 October 2017
Resigned Ahrens, Bianca, Dr as Director
20 December 2016
Appointed Ahrens, Bianca, Dr as Director
20 December 2016
Resigned Bohrnsen, Hendrik as Director
14 August 2015
Appointed Bohrnsen, Hendrik as Director
14 August 2015
Appointed Helmke, Ingmar as Director
14 August 2015
Resigned Kercher, Thomas as Director
14 August 2015
27 November 2014
Appointed Kercher, Thomas as Director
27 November 2014
Appointed Newhouse, Scott Paul Andrew, Mr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2024
Right to appoint and remove directors
Swiss
Born January 1981 (45)
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint Stock Co
Reg. no. B196153
Former controllers (3)
31 May 2024
Ceased Bernhard Gierke — Right to appoint and remove directors
30 November 2019
Ceased Ingmar Helmke — Right to appoint and remove directors
12 October 2017
Ceased Bianca Ahrens — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director

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