1
(WORKSOP) WOODLAND COURT MANAGEMENT LIMITED
- now 05516484 The Temple, 296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,521 GBP2024-07-31
Officer
2005-07-26 ~ 2010-03-30
IIF 55 - Director → ME
2005-07-26 ~ 2010-03-01
IIF 63 - Secretary → ME
2
13 Morthen Road, Wickersley, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIVE IN BUSINESS LIMITED - now
BLUE PLANET SOLAR PARK 1 LIMITED - 2014-12-03
39 To 43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
7,964 GBP2021-05-31
Officer
2014-11-25 ~ 2014-11-25
IIF 37 - Director → ME
4
1 Greenside, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 34 - Director → ME
5
BEIGHTON MANAGEMENT ASSOCIATES LIMITED
02785658 13 Morthen Road Morthen Road, Wickersley, Rotherham, England
Active Corporate (11 parents)
Equity (Company account)
-1,864 GBP2025-02-28
Officer
2004-03-01 ~ now
IIF 32 - Director → ME
2008-04-02 ~ 2020-04-03
IIF 64 - Secretary → ME
Person with significant control
2016-06-25 ~ now
IIF 13 - Has significant influence or control → OE
6
13 13, Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,909 GBP2024-04-05
Officer
2020-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-06 ~ 2022-06-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
BLUE PLANET DEVELOPMENTS LTD.
- now 08258137BLUE PLANET SOLAR HOLDINGS LIMITED
- 2016-11-25
08258137COUNTY UTILITY SERVICES LIMITED
- 2014-12-10
08258137 S66 1er, 13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
71,388 GBP2024-04-05
Officer
2014-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLUE PLANET SOLAR PARK II LIMITED
09329877 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2015-08-14
IIF 51 - Director → ME
9
BLUE PLANET SOLAR PARK III LIMITED
09353622 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
10
BLUE PLANET SOLAR PARK IV LIMITED
09353747 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
11
BLUE PLANET SOLAR PARK IX LIMITED
09675829 09329877, 09353878, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 44 - Director → ME
12
BLUE PLANET SOLAR PARK V LIMITED
09353694 09329877, 09353878, 09675829, 09676101, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 46 - Director → ME
13
BLUE PLANET SOLAR PARK VI LIMITED
09353766 09329877, 09353878, 09675829, 09676101, 09353694, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
14
BLUE PLANET SOLAR PARK VII LIMITED
09353878 09329877, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 45 - Director → ME
15
BLUE PLANET SOLAR PARK VIII LIMITED
09675824 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 41 - Director → ME
16
BLUE PLANET SOLAR PARK X LIMITED
09675789 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 48 - Director → ME
17
BLUE PLANET SOLAR PARK XI LIMITED
09676131 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 42 - Director → ME
18
BLUE PLANET SOLAR PARK XII LIMITED
09675940 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 47 - Director → ME
19
BLUE PLANET SOLAR PARK XIII LIMITED
09676101 09329877, 09353878, 09675829, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824, 09676048... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 40 - Director → ME
20
BLUE PLANET SOLAR PARK XIV LIMITED
09676048 09329877, 09353878, 09675829, 09676101, 09353694, 09353766, 09353622, 09353747, 09041139, 09675789, 09676131, 09675940, 09675824... (more) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 43 - Director → ME
21
S66 1er, 13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
1,215 GBP2024-08-31
Officer
2016-05-25 ~ 2018-02-22
IIF 66 - Director → ME
2018-02-21 ~ now
IIF 26 - Director → ME
23
PINDER CEILINGS & LININGS LIMITED
- 2006-03-30
03810908QUAYTIME LIMITED - 2000-01-14
Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2006-12-31
IIF 61 - Director → ME
2007-09-03 ~ dissolved
IIF 62 - Director → ME
2004-06-30 ~ 2007-09-02
IIF 65 - Secretary → ME
24
1 Greenside, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 59 - Director → ME
25
DESIGN AND DEVELOPMENT CONSULTANCY LIMITED - now
BDO EVENTS LIMITED
- 2016-03-04
08416977 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-419,336 GBP2016-02-28
Officer
2013-02-25 ~ 2015-02-28
IIF 53 - Director → ME
26
GREEN POWER INVESTMENT HOLDINGS LTD
07145929 13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
162,365 GBP2024-03-31
Officer
2010-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
27
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
-7,155 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
2,411 GBP2024-11-30
Officer
2018-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
29
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 39 - Director → ME
30
RUFC SERVICED ACCOMMODATION LTD
14183924 13 Morthen Road Wickersley, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-3,085 GBP2024-04-05
Officer
2022-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Greenside, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 57 - Director → ME
32
13 Morthen Road, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
1 Greenside, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 58 - Director → ME
34
STBN SERVICED ACCOMMODATION LTD
14819211 13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
-1,415 GBP2024-04-05
Officer
2023-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
SV ASH SOLAR PARK LIMITED - now
HAYFORD FARM 2 LIMITED - 2016-04-13
SV ASH SOLAR PARK LIMITED
- 2016-03-11
09098039 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-01 ~ 2015-10-01
IIF 36 - Director → ME
36
SWFC SERVICED ACCOMMODATION LTD
14179945 13 Morthen Road Wickersley, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-2,735 GBP2024-04-05
Officer
2022-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 7 - Has significant influence or control → OE
37
13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-7,263 GBP2024-04-05
Officer
2020-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-16 ~ 2022-06-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
38
13 13, Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,820 GBP2024-04-05
Officer
2020-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TEJJ SERVICED ACCOMMODATION LTD
14819233 13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Equity (Company account)
-551 GBP2024-04-05
Officer
2023-04-21 ~ now
IIF 24 - Director → ME
40
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-04-29
IIF 38 - Director → ME
2009-12-04 ~ 2011-04-29
IIF 67 - Secretary → ME
41
13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,721 GBP2015-12-31
Officer
2010-12-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
42
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-19 ~ 2013-06-10
IIF 54 - Director → ME
43
WSS HAYFORD FARM SOLAR PARK LTD
08604191 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
11,365,753 GBP2015-07-31
Officer
2013-07-10 ~ 2014-12-23
IIF 35 - Director → ME