Blue Planet Solar Limited

Active12326987 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Production of electricity (35110)
Directors
Grant James Folley
Stephen John Walls
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Andrew, Louise
Secretary · Appointed 1 July 2025
Folley, Grant James
Director · Appointed 1 July 2025
British
Born December 1979 (46)
Walls, Stephen John
Director · Appointed 1 July 2025
British
Born July 1964 (62)
Director · Appointed 3 October 2022
British
Born February 1972 (54)
Director · Appointed 21 November 2019
British
Born July 1971 (55)
Officer history (2 former)
1 July 2025
Appointed Andrew, Louise as Secretary
1 July 2025
Appointed Folley, Grant James as Director
1 July 2025
Appointed Walls, Stephen John as Director
1 July 2025
Resigned Gandia Fornes, Jose Luis as Director
1 July 2025
Resigned Mozas Fenoll, Adrian as Director
3 October 2022
Appointed Lockhart, Glenn as Director
3 October 2022
Appointed Gandia Fornes, Jose Luis as Director
3 October 2022
Appointed Mozas Fenoll, Adrian as Director
21 November 2019
Appointed Hazell, Matthew Justin as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06456689
Corporate entity · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08021337
Former controllers (1)
30 September 2020
Ceased Padero Solar Ltd — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited This company Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Glassthorpe Solar Limited Owns 75–100% of shares

Financials

Net Assets
(£43,468)
Cash
£13,989
Employees
4
Debt Ratio
103%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2024 2025 (£8,809) (£43,468)
Balance sheet detail
2025202420212020
Fixed Assets£1,542,673
Current Assets£120,167£278,239£1£1
Debtors£106,178£79,164
Cash£13,989£4,454
Creditors (< 1 year)£230,947£287,048
Creditors (> 1 year)£1,475,361
Net Current Assets(£110,780)(£8,809)£1£1
Net Assets(£43,468)(£8,809)
Shareholder Funds(£43,468)(£8,809)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates15 May 2026
15 May 2026Full accounts31 December 2025
15 April 2026Previous accounting period shortened
8 April 2026Accounts for a small company30 April 2025
4 December 2025Confirmation statement with updates20 November 2025
Show all recent filings

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