Planets UK Midco Limited

Active12487859 Private limited company

Incorporated: 27 February 2020 (6 years)
Previously known as: Vino UK Midco Limited (until 27 March 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Charles Hedley Longford
Johannes Antonius Teyssen
Syed Ahmed Mubashir
all 9 directors
Owned by: KKR & Co. Inc
Accounts type: Group
Region: Greater London
Address: Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Longford, Charles Hedley

Director · Appointed 20 October 2026

British

Born December 1999 (26)

Teyssen, Johannes Antonius

Director · Appointed 20 October 2026

Also at BP P.L.C.

German

Born October 1959 (67)

Mubashir, Syed Ahmed

Director · Appointed 20 October 2026

Canadian

Born April 1984 (42)

Carfrae, Gregor Robin Quarry

Director · Appointed 20 October 2026

Also at Northumberland Energy Recovery Ltd, Northumberland Energy Recovery Holdings Ltd, Lakeside Bidco Limited · more companies

British

Born March 1986 (40)

Archer, Egan Douglas, Dr

Director · Appointed 16 April 2026

Also at Bio Capital Ltd, Equitix Eeef Biomass 2 Limited, Planets UK Bidco Limited · more companies

British

Born November 1967

Chomette, Alexandre Oliver

Director · Appointed 16 April 2026

Also at Planets UK Bidco Limited

American

Born March 1993 (33)

Hamid, Aisha

Director · Appointed 16 April 2026

Also at Planets UK Bidco Limited

British

Born May 1992 (34)

Verma, Abhimanyu

Director · Appointed 16 April 2026

British

Born July 1993 (33)

Gordon, James Anthony

Director · Appointed 27 February 2020

Also at Ocaso UK Holdco Limited, Planets Holdco Limited, Planets Topco Limited · more companies

British

Born June 1985 (41)

Officer history (2 former)

20 October 2026

Appointed Longford, Charles Hedley as Director

20 October 2026

Appointed Teyssen, Johannes Antonius as Director

20 October 2026

Appointed Mubashir, Syed Ahmed as Director

20 October 2026

Appointed Carfrae, Gregor Robin Quarry as Director

16 April 2026

Appointed Hamid, Aisha as Director

16 April 2026

Appointed Chomette, Alexandre Oliver as Director

16 April 2026

Appointed Archer, Egan Douglas, Dr as Director

16 April 2026

Appointed Verma, Abhimanyu as Director

16 April 2026

Resigned Davies, Tara Courtney as Director

11 October 2021

Resigned Gallagher, Terence P. as Director

4 March 2020

Appointed Gallagher, Terence P. as Director

27 February 2020

Appointed Gordon, James Anthony as Director

27 February 2020

Appointed Davies, Tara Courtney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc

Corporate entity · Notified 27 February 2020

Owns 75–100% of shares

Corporation

Reg. no. 6284582

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Planets UK Midco Limited This company

Planets UK Bidco Limited Owns 75–100% of shares

Viridor Limited Owns 75–100% of shares

Viridor Waste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Appointment of a director
27 October 2026	Appointment of a director
27 October 2026	Appointment of a director
27 October 2026	Appointment of a director