BLUE PLANET SOLAR LIMITED
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Cash
—
Latest balance sheet
Net assets
-£56K
lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£12K
Period ending 2025-12-31
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-11-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | -£12,000 | -£12,000 | — | |
| Profit before tax | — | — | — | -£35,000 | -£12,000 | — | |
| Net profit | — | — | — | -£35,000 | -£12,000 | — | |
| Cash | — | — | £4,454 | £13,989 | — | — | |
| Total assets less current liabilities | £1 | -£2,737 | -£8,809 | £1,431,893 | £1,646,000 | — | |
| Net assets | — | -£2,737 | -£8,809 | -£43,468 | -£56,000 | — | |
| Equity | £1 | -£2,737 | -£8,809 | -£43,468 | -£56,000 | — | |
| Average employees | 0 | 4 | 4 | 4 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.8% | -0.7% | |
| Current ratio | — | — | — | 0.52x | 0.15x | |
| Interest cover | — | — | — | -0.52x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months indicating sufficient funds, dependent on ongoing funding from joint venture investors and parent company (EDF Energy Renewables Limited) not seeking repayment of amounts due and providing further funds. Auditors concur there is no material uncertainty related to going concern.”
Significant events
- “Conflict between the US, Israel and Iran commencing in February 2026 has caused an increase in energy prices due to increasing oil and gas prices. No significant impacts were experienced by the Company up to 31 December 2025. The Directors will monitor the impact throughout 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Louise | Secretary | 2025-07-01 | — | — |
| FOLLEY, Grant James | Director | 2025-07-01 | Dec 1979 | British |
| HAZELL, Matthew Justin | Director | 2019-11-21 | Jul 1971 | British |
| LOCKHART, Glenn | Director | 2022-10-03 | Feb 1972 | British |
| WALLS, Stephen John | Director | 2025-07-01 | Jul 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDIA FORNES, Jose Luis | Director | 2022-10-03 | 2025-07-01 |
| MOZAS FENOLL, Adrian | Director | 2022-10-03 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-07-01 | Active |
| Padero Solaer Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-30 | Active |
| Padero Solar Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-16 MA Memorandum articles
- 2025-07-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-15 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-08 | AA | accounts | Accounts with accounts type small | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-16 | MA | incorporation | Memorandum articles | |
| 2025-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-06 | SH01 | capital | Capital allotment shares | |
| 2025-07-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AA | accounts | Accounts with accounts type small | |
| 2024-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.