BLUE PLANET SOLAR PARK II LIMITED

🌳Matureactive
09329877 · ltd · incorporated 2014-11-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-03-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-07-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-05-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-08-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-05-31
    GABRIEL, Moris appointed
    director
  10. 2024-05-31
    LAIER, Simon appointed
    director
  11. 2024-05-31
    GIERKE, Bernhard resigned
    director
  12. 2023-09-18
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2023-09-18
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2023-09-18
    📄
    legacy
    capital · SH20
  15. 2023-09-18
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-04-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-12-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2022-12-12
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2022-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2022-12-12
    📄
    legacy
    capital · SH20
  21. 2022-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2022-09-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2022-09-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2021-12-20
    📄
    legacy
    capital · SH20
  25. 2019-11-30
    HELMKE, Ingmar resigned
    director
  26. 2017-10-12
    AHRENS, Bianca, Dr resigned
    director
  27. 2017-10-12
    GIERKE, Bernhard appointed
    director
  28. 2016-12-20
    AHRENS, Bianca, Dr appointed
    director
  29. 2016-12-20
    BOHRNSEN, Hendrik resigned
    director
  30. 2015-08-14
    BOHRNSEN, Hendrik appointed
    director
  31. 2015-08-14
    HELMKE, Ingmar appointed
    director
  32. 2015-08-14
    KERCHER, Thomas resigned
    director
  33. 2015-08-14
    NEWHOUSE, Scott Paul Andrew, Mr. resigned
    director
  34. 2014-11-27
    🏢
    Company incorporated
    As BLUE PLANET SOLAR PARK II LIMITED
  35. 2014-11-27
    KERCHER, Thomas appointed
    director
  36. 2014-11-27
    NEWHOUSE, Scott Paul Andrew, Mr. appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-09-18: legacy; 2022-12-12: legacy

Group structure

Aquila Capital Renewables Fund 111 S.A. Sicav-Sif is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
Corporate parent · holds 75-100% shares
ultimate parent
BLUE PLANET SOLAR PARK II LIMITED
This company · 09329877

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aquila Capital Renewables Fund 111 S.A. Sicav-Sif
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016
Mr Moris Gabriel
Individual · Swiss · DOB 01/1981 · age 45
board controlboard control31/05/2024
3 historic (ceased) PSCs
  • Mr Bernhard Gierkeceased 31/05/2024· board control
  • Ingmar Helmkeceased 30/11/2019· board control
  • Dr Bianca Ahrensceased 12/10/2017· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-11-27
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

39-43 Bridge Street Swinton
Mexborough
S64 8AP

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (2 active · 6 resigned)

GABRIEL, Moris
director · ~45y · appointed 2024-05-31
View their other companies + combined net worth →
Active
LAIER, Simon
director · ~42y · appointed 2024-05-31
View their other companies + combined net worth →
Active
AHRENS, Bianca, Dr
director · ~49y · appointed 2016-12-20 · resigned 2017-10-12
Resigned
BOHRNSEN, Hendrik
director · ~50y · appointed 2015-08-14 · resigned 2016-12-20
Resigned
GIERKE, Bernhard
director · ~43y · appointed 2017-10-12 · resigned 2024-05-31
Resigned
HELMKE, Ingmar
director · ~47y · appointed 2015-08-14 · resigned 2019-11-30
Resigned
KERCHER, Thomas
director · ~53y · appointed 2014-11-27 · resigned 2015-08-14
Resigned
NEWHOUSE, Scott Paul Andrew, Mr.
director · ~56y · appointed 2014-11-27 · resigned 2015-08-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (67 total)

accounts-with-accounts-type-small
accounts · AA
2026-03-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-small
accounts · AA
2025-05-12
accounts-with-accounts-type-small
accounts · AA
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-06-13
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-18
legacy
insolvency · CAP-SS
2023-09-18
legacy
capital · SH20
2023-09-18
resolution
resolution · RESOLUTIONS
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-12