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Companies House/Auchterarder/Company profile

MYPLANETA LIMITED

Active
SC506060·incorporated 2015-05-15

MYPLANETA LIMITED is an active UK private limited company, incorporated on 15 May 2015 at Companies House (number SC506060; OpenRegistry canonical ID GB-SC506060-myplaneta-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 370 active companies registered in Auchterarder, Perth And Kinross (postcode PH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-15
Registered Address
GLENRUTHVEN MILL BUSINESS CENTRE, ABBEY ROAD, AUCHTERARDER, PERTH AND KINROSS, PH3 1DP, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MYPLANETA LIMITED has 3 persons with significant control on file:

  • Mr Andrew Lumsden born 1956 resident in United Kingdom, British national. Notified 2024-01-19.
    • Owns 25–50% of shares
  • Mrs Camilla Mary Elizabeth Ross born 1980 resident in Spain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gordon Douglas Ross born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Fabrizio Petrucci born 1966 resident in Italy, Italian national. Notified 2021-01-01. Ceased 2024-01-18.
    • Owns 25–50% of shares
  • Mrs Lucia Leone born 1977 resident in Italy, Italian national. Notified 2021-01-01. Ceased 2024-01-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Auchterarder: