ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
Construction of utility projects for electricity and telecommunications
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
Construction of utility projects for electricity and telecommunications
Contact & Details
Contact
Registered Address
Biddlesgate Farm Cranborne Wimborne BH21 5RS England
Full company profile for ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED (13256269), an active company based in Wimborne, England. Incorporated 10 Mar 2021. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£217.14k
Net Assets
-£765.06k
Total Liabilities
£3.66M
Turnover
N/A
Employees
N/A
Debt Ratio
126%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benitez Mora, Jose Antonio | Director | Spanish | Spain | 12 Apr 2021 | Active |
| Campbell, Michael James Douglas | Director | British | England | 10 Mar 2021 | Active |
| Peill, David Gavin | Director | British | England | 10 Apr 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
One Planet Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Viridi Re Development Gmbh
Germany
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Incorporation | Memorandum Articles | |
| 13 Feb 2026 | Resolution | Resolutions | |
| 10 Feb 2026 | Confirmation Statement | Confirmation statement made on 10 Feb 2026 with updates | |
| 4 Feb 2026 | Capital | Allotment of shares (GBP 12) on 4 Feb 2026 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Memorandum Articles
Resolutions
Confirmation statement made on 10 Feb 2026 with updates
Allotment of shares (GBP 12) on 4 Feb 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Memorandum Articles
3 months ago on 13 Feb 2026
Resolutions
3 months ago on 13 Feb 2026
Confirmation statement made on 10 Feb 2026 with updates
3 months ago on 10 Feb 2026
Allotment of shares (GBP 12) on 4 Feb 2026
3 months ago on 4 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 19 Sept 2025