co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARBON FINANCE GROUP LTD

CARBON FINANCE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON FINANCE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827117
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON FINANCE GROUP LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Fund management activities (66300) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARBON FINANCE GROUP LTD located?

    Registered Office Address
    48 West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON FINANCE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 28, 2026

    What is the status of the latest confirmation statement for CARBON FINANCE GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    OverdueYes

    What are the latest filings for CARBON FINANCE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2024

    Statement of capital on Oct 28, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CARBON FINANCE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDY, Colin Anthony
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Director
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		ScotlandBritish137776280001
    GIRVAN, Hugh
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Director
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		ScotlandBritish210775650001
    PARNEZ, Mohammed Shehbaz
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Director
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		ScotlandBritish209995050001
    PATTON, Marcus John
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Director
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		ScotlandBritish283719480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON FINANCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus John Patton
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Oct 28, 2024
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Girvan
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Oct 28, 2024
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Shehbaz Parnez
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Oct 28, 2024
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Anthony Addy
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Oct 28, 2024
    West George Street
    Clyde Offices,2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0