One Planet Developments Portfolio 1 Limited
One Planet Developments Portfolio 1 Limited
#13256269 • Active
Founded: 10/03/2021
Industries: Construction of utility projects for electricity and telecommunications
Location: Biddlesgate Farm, Cranborne, Wimborne, BH21 5RS, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.6m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ranjith Rao | Investment Director | 12/04/2021 | German | 42 years |
| Jose Antonio Benitez Mora | Assistant To The Ceo | 12/04/2021 | Spanish | 46 years |
| David Gavin Peill | Company Director | 10/04/2021 | British | 51 years |
| Michael James Douglas Campbell | Company Director | 10/03/2021 | British | 54 years |
Role:
Investment Director
Appointed:
12/04/2021
Nationality:
German
Age:
42 years
Role:
Assistant To The Ceo
Appointed:
12/04/2021
Nationality:
Spanish
Age:
46 years
Role:
Company Director
Appointed:
10/04/2021
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
10/03/2021
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Viridi Re Development Gmbh | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/04/2021 | Germany |
| One Planet Developments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/03/2021 | United Kingdom |
Viridi Re Development Gmbh
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/04/2021
Nationality:
Germany
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 10/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/08/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 06/04/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/04/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/04/2023 Persons With Significant Control
Change To A Person With Significant Control