CompanyTrack
B

BLUE PLANET SOLAR LIMITED

Active Houghton Le Spring

Production of electricity

4 employees Website
Environment, agriculture and waste Production of electricity
B

BLUE PLANET SOLAR LIMITED

Production of electricity

Founded 21 Nov 2019 Active Houghton Le Spring, England 4 employees blueplanet.solar
Environment, agriculture and waste Production of electricity
Accounts Submitted
Confirmation Statement Submitted 4 Dec 2025
Net assets £-8.81K £6.07K 2024 year on year
Total assets £278.24K £193.78K 2024 year on year
Total Liabilities £287.05K £199.85K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England

Credit Report

Discover BLUE PLANET SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£4.45k

Net Assets

-£8.81k

Decreased by £6.07k (-222%)

Total Liabilities

£287.05k

Increased by £199.85k (+229%)

Turnover

N/A

Employees

4

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202599£99£1

Officers

Officers

5 active 2 resigned
Status
Glenn LockhartDirectorBritishUnited Kingdom543 Oct 2022Active
Grant James FolleyDirectorBritishUnited Kingdom461 Jul 2025Active
Louise AndrewSecretaryUnknownUnknown1 Jul 2025Active
Matthew Justin HazellDirectorBritishUnited Kingdom5421 Nov 2019Active
Stephen John WallsDirectorBritishUnited Kingdom611 Jul 2025Active

Shareholders

Shareholders (2)

Padero Solaer Ltd
100.0%
110 Mar 2021
Padero Solar Ltd
0.0%
010 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Padero Solaer Ltd

United Kingdom

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Padero Solar Ltd

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

PADERO SOLAER LTD united kingdom shares 25 to 50 percent
EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
PADERO SOLAR LIMITED united kingdom
SUMANDO LTD united kingdom
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
BLUE PLANET SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updatesView(4 pages)
16 Jul 2025ResolutionResolutionsView(30 pages)
16 Jul 2025IncorporationMemorandum ArticlesView(29 pages)
6 Jul 2025OfficersAppointment of Grant James Folley as director on 2025-07-01View(2 pages)
6 Jul 2025CapitalAllotment of shares (GBP 100) on 2025-07-01View(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

16 Jul 2025 Resolution

Resolutions

16 Jul 2025 Incorporation

Memorandum Articles

6 Jul 2025 Officers

Appointment of Grant James Folley as director on 2025-07-01

6 Jul 2025 Capital

Allotment of shares (GBP 100) on 2025-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with updates

2 months ago on 4 Dec 2025

Resolutions

7 months ago on 16 Jul 2025

Memorandum Articles

7 months ago on 16 Jul 2025

Appointment of Grant James Folley as director on 2025-07-01

7 months ago on 6 Jul 2025

Allotment of shares (GBP 100) on 2025-07-01

7 months ago on 6 Jul 2025