Planets UK Bidco Limited
Company 12487938 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Archer, Egan Douglas, Dr Director · appointed 2026
- Aisha Hamid Director · appointed 2026
- Abhimanyu Verma Director · appointed 2026
- Alexandre Oliver Chomette Director · appointed 2026
- James Anthony Gordon Director · appointed 2020
Directors past 6 years
- James Anthony Gordon Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Archer, Egan Douglas, Dr Director · appointed 2026
- Aisha Hamid Director · appointed 2026
- Abhimanyu Verma Director · appointed 2026
- Alexandre Oliver Chomette Director · appointed 2026
- James Anthony Gordon Director · appointed 2020
Left in the last 12 months
- Tara Courtney Davies Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Planets UK Midco Limited 5 shared directors
- Viridor Energy (Investments) Limited 3 shared directors
- Welland BIO Power Limited 2 shared directors
- Pebblehall BIO Power Limited 2 shared directors
Connected through a shared director
- Northumberland Energy Recovery LTD 1 shared director
- Northumberland Energy Recovery Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12487938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2020 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Planets UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viridor Limited
75-100% shares, 75-100% voting · notified 2020-07-08
Officers (7)
- Archer, Egan Douglas, Dr Director · appointed 2026
- Aisha Hamid Director · appointed 2026
- Abhimanyu Verma Director · appointed 2026
- Alexandre Oliver Chomette Director · appointed 2026
- James Anthony Gordon Director · appointed 2020
Show 2 former officers
- Terence P. Gallagher Director · appointed 2020 · resigned 2021
- Tara Courtney Davies Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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