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Companies House/Potters Bar/Company profile

BETTER PLANET (UK) LIMITED

Active
08200311·incorporated 2012-09-04

BETTER PLANET (UK) LIMITED is an active UK private limited company, incorporated on 4 September 2012 at Companies House (number 08200311; OpenRegistry canonical ID GB-08200311-better-planet-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-04
Registered Address
6, NORTHAW PLACE COOPERS LANE, NORTHAW, POTTERS BAR, EN6 4NQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BETTER PLANET (UK) LIMITED has 3 persons with significant control on file:

  • Dr Tomas Ingvar Larsson born 1958 resident in England, Swedish national. Notified 2024-03-06.
    • Has significant influence or control
  • Mrs Stephanie Margaret Larsson born 1961 resident in England, British national. Notified 2024-03-06.
    • Has significant influence or control
  • Better Planet Holding Limited (United Kingdom reg. 15381544). Notified 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Stephanie Margaret Larsson born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Better Planet Sverige Ab (Sweden reg. 556674-0360). Notified 2016-07-01. Ceased 2024-03-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Potters Bar: