Company · Auchterarder
Myplaneta Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Fabrizio Petrucci 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Other research and experimental development on natural sciences and engineering; Environmental consulting activities
- Incorporated
- 15/05/2015
- Registered office
- Auchterarder
Ownership
Owned by (4) 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.
- Camilla Ross
25-50% shares · notified 2016-04-06 - Gordon Douglas Ross
25-50% shares · notified 2016-04-06 - Andrew Lumsden
25-50% shares · notified 2024-01-19 - Fabrizio Petrucci ceased 2024-01-18
25-50% shares · notified 2021-01-01
Group
- Myplaneta Limited
is controlled by Camilla Ross
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Camilla Ross.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Gordon Douglas Ross Director · appointed 2015
Directors past 6 years
- Gordon Douglas Ross Director · appointed 2015
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC506060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data