UKBizDB.co.uk

BLUE PLANET ENERGY SYSTEMS LIMITED

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

This company is commonly known as Blue Planet Energy Systems Limited. The company was founded 9 years ago and was given the registration number 09592430. The firm's registered office is in KENDAL. You can find them at 5 Cumberland Drive, , Kendal, Cumbria. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BLUE PLANET ENERGY SYSTEMS LIMITED
Company Number:09592430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5 Cumberland Drive, Kendal, Cumbria, England, LA9 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cumberland Drive, Kendal, England, LA9 7JS

Director15 May 2015Active
The Vicarage, Church Street, Dearham, Maryport, England, CA15 7HX

Director15 May 2015Active

People with Significant Control

Mr James Douglas Mctear
Notified on:14 May 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:The Vicarage, Church Street, Maryport, England, CA15 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Ward
Notified on:14 May 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:5, Cumberland Drive, Kendal, England, LA9 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-21Accounts

Accounts with accounts type dormant.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.