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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ward, Christopher
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
    Christopher Ward
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mctear, James Douglas
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2022-04-12
    OF - Director → CIF 0
    Mr James Douglas Mctear
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ 2022-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE PLANET ENERGY SYSTEMS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-07
100 GBP2024-05-31
Current Assets
180 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-06-07
180 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-06-07
280 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-06-07
280 GBP2024-05-31
Equity
100 GBP2025-06-07
280 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-06-07
02023-06-01 ~ 2024-05-31

  • BLUE PLANET ENERGY SYSTEMS LIMITED
    Info
    Registered number 09592430
    icon of address5 Cumberland Drive, Kendal, Cumbria LA9 7JS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.