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PLANET IN MIND LTD

PLANET IN MIND LTD is an active private limited company, incorporated on 2 July 2007. The nature of the business includes Production of electricity and three other classifications. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. PLANET IN MIND LTD has two previous names, the most recent of which was SILVERTHORN GREEN LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06298275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 139 LONG ACRE
Post TownLONDON
PostcodeWC2E 9LG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities
86900 - Other human health activities

Company Name History

From 23/03/2021 onwards:
PLANET IN MIND LTD
From 15/03/2019 to 23/03/2021:
SILVERTHORN GREEN LTD
Prior to 15/03/2019:
THE CARBON YACHT COMPANY LIMITED

Directors

(The company's officers)
MR MARK JULIAN HOPKINS
(~64 year old British national)
BATTEL LODGE 80 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2008
MR SEAN ROBERT POWER
(~56 year old British national)
39 LONG ACRE, LONDON, WC2E 9LG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2021

Shareholders

(Persons of Significant Control)
Mr Mark Julian Hopkins
(~64 year old British national)
Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Sean Robert Power
(~56 year old British national)
39, Long Acre, London, WC2E 9LG
  • Owns between 75% and 100% of the shares.
Notified on 22/03/2021

Connections

(Shared officers)
  • MR MARK JULIAN HOPKINS
  • MR MARK JULIAN HOPKINS
  • MR MARK JULIAN HOPKINS
  • MR MARK JULIAN HOPKINS
  • MR MARK JULIAN HOPKINS
  • MR MARK JULIAN HOPKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLANET IN MIND LTD: Maps

Maps show the location of the postcode of the registered office, WC2E 9LG.

Map of PLANET IN MIND LTD at local scale
Map of PLANET IN MIND LTD at local scale
Map of PLANET IN MIND LTD at district scale
Map of PLANET IN MIND LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9LG

Other companies with registered offices in WC2E 9LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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