EUROREGISTRY
GB · Company with significant control
One Planet Developments Portfolio 1 Limited
One Planet Developments Portfolio 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- One Planet Developments Portfolio 1 Limited
- Type
- Corporate entity
- Registration number
- 13256269
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 12 April 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
One Planet Developments Portfolio 1 Limited's companies
- One Planet Developments Portfolio 1 Limited holds 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: production of electricity (10).
- Registered offices in Wimborne (10).
- The companies were incorporated between 2019 and 2021.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list One Planet Developments Portfolio 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONGWORTHY LIMITED 13668479 · Private Limited Company | Active | 8 October 2021 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 June 2023 |
| RATHERFORDE LIMITED 13668315 · Private Limited Company | Active | 8 October 2021 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2023 |
| ASALTERN LIMITED 12349253 · Private Limited Company | Active | 5 December 2019 | Wimborne | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 February 2023 |
| JAYDOWE LIMITED 13383902 · Private Limited Company | Active | 10 May 2021 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2023 |
| MINGAU LIMITED 13478673 · Private Limited Company | Active | 25 June 2021 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2022 |
| AGHAGOWER LIMITED 13302005 · Private Limited Company | Active | 30 March 2021 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2022 |
| ANCLEGGAN LIMITED 12951231 · Private Limited Company | Active | 14 October 2020 | Wimborne | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 December 2021 |
| CARRAVINDOON LIMITED 12710427 · Private Limited Company | Active | 1 July 2020 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 |
| ARVENSE LIMITED 12318076 · Private Limited Company | Active | 15 November 2019 | Wimborne | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 April 2021 |
| ILADIA LIMITED 12358885 · Private Limited Company | Active | 11 December 2019 | Wimborne | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 April 2021 |
History
Earlier significant control
Companies where One Planet Developments Portfolio 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PULSE CLEAN ENERGY SPV WATT LIMITED 13302073 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 | 21 March 2023 |
| SHAWTON ENERGY POINT LANE LTD 12709320 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 | 30 January 2025 |
| PULSE CLEAN ENERGY SPV RUBIN LIMITED 13169020 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 August 2021 | 21 March 2023 |
| BEACHAMPTON SOLAR PROJECT LIMITED 12349365 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 April 2021 | 6 January 2026 |
Connections
Others with significant control of these companies
- Strawlock LlpASALTERN LIMITED
- Charles Roderick WorsleyANCLEGGAN LIMITED
- Strutt & Parker (Farms) LimitedARVENSE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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