BLUE PLANET DEVELOPMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Planet Developments Ltd.. The company was founded 11 years ago and was given the registration number 08258137. The firm's registered office is in ROTHERHAM. You can find them at 13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BLUE PLANET DEVELOPMENTS LTD.
Company Number	:	08258137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2012
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Morthen Road, Morthen Road, Wickersley, Rotherham, England, S66 1ER	Director	18 November 2014	Active
13 Morthen Road, Morthen Road, Wickersley, Rotherham, England, S66 1ER	Director	03 January 2016	Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP	Director	18 October 2012	Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP	Director	18 October 2012	Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP	Director	19 November 2012	Active
1, City Point - 9th Floor, Ropemaker Street, London, England, EC2Y 9HT	Director	18 November 2014	Active
13 Morthen Road, Morthen Road, Wickersley, Rotherham, England, S66 1ER	Director	16 January 2017	Active

People with Significant Control

Mr. Thomas Kercher
Notified on	:	30 July 2018
Status	:	Active
Date of birth	:	September 1973
Nationality	:	German
Country of residence	:	England
Address	:	13 Morthen Road, Morthen Road, Rotherham, England, S66 1ER
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Gerard Reid
Notified on	:	25 November 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	Irish
Country of residence	:	England
Address	:	39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thomas Kercher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	German
Country of residence	:	England
Address	:	1, City Point - 9th Floor, London, England, EC2Y 9HT
Nature of control	:	Significant influence or control

Green Power Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Greenside, Rotherham, England, S61 4PT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Darragh O'Duill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	Irish
Country of residence	:	England
Address	:	13 Morthen Road, Morthen Road, Rotherham, England, S66 1ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Scott Paul Andrew Newhouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	13 Morthen Road, Morthen Road, Rotherham, England, S66 1ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLUE PLANET DEVELOPMENTS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement