CompaniesInTheUK

BLUE PLANET DEVELOPMENTS LTD.

Company number 08258137 ·

Active

1 active / 5 ceased · persons with significant control

Mr. Scott Paul Andrew Newhouse

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
83-89, Phoenix Street, Sutton-In-Ashfield, NG17 4HL, England

Mr. Thomas Kercher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-07-30
Ceased on
2018-11-22
Date of birth
September 1973
Nationality
German
Country of residence
Germany
Correspondence address
13 Morthen Road, Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1ER, England

Mr Gerard Reid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Ceased on
2018-01-01
Date of birth
May 1969
Nationality
Irish
Country of residence
Germany
Correspondence address
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England

Mr Thomas Kercher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
September 1973
Nationality
German
Country of residence
Germany
Correspondence address
1, City Point - 9th Floor, Ropemaker Street, London, EC2Y 9HT, England

Green Power Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-01
Correspondence address
1, Greenside, Rotherham, S61 4PT, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07145929
Country registered
England

Mr Darragh O'Duill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-01
Date of birth
February 1964
Nationality
Irish
Country of residence
Germany
Correspondence address
13 Morthen Road, Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1ER, England