BLUE PLANET DEVELOPMENTS LTD.

Company number 08258137

2 active persons with significant control / 0 active statements

Mr Darragh O'Duill (Active)

• Correspondence address: PO Box S66 1ER, 13 Morthen Road, Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
• Notified on: 6 April 2016
• Date of birth: February 1964
• Nationality: Irish
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Scott Paul Andrew Newhouse (Active)

• Correspondence address: PO Box S66 1ER, 13 Morthen Road, Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Thomas Kercher (Ceased)

• Correspondence address: PO Box S66 1ER, 13 Morthen Road, Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
• Notified on: 30 July 2018
• Ceased on: 22 November 2018
• Date of birth: September 1973
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Gerard Reid (Ceased)

• Correspondence address: 39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, England, S64 8AP
• Notified on: 25 November 2016
• Ceased on: 1 January 2018
• Date of birth: May 1969
• Nationality: Irish
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Kercher (Ceased)

• Correspondence address: 1 City Point - 9th Floor, Ropemaker Street, London, England, EC2Y 9HT
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: September 1973
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Green Power Investment Holdings Limited (Ceased)

• Correspondence address: 1 Greenside, Rotherham, England, S61 4PT
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Governing law: Comapnies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 07145929
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more