CARBON RECYCLED ENERGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CARBON RECYCLED ENERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARBON RECYCLED ENERGY LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: SC455926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARBON RECYCLED ENERGY LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: SC455926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARBON RECYCLED ENERGY LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE EUROPEAN LIMITED (until 12/08/2022)
CASTLE EUROPEAN LIMITED (until 12/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN STUART MARSON | Oct 1964 | British | Director | 2015-04-29 | CURRENT |
| MR MICHAEL WILLIAM MILLER REID MACPHEE | Jun 1964 | British | Director | 2015-04-29 | CURRENT |
| MR PETER BREMNER MACDONALD | Jun 1963 | British | Director | 2015-03-16 | CURRENT |
| MR DAVID JOHN STEWART HOWITT | Nov 1966 | British | Director | 2013-08-02 | CURRENT |
| PAUL BERNARD | Feb 1968 | American | Director | 2016-03-07 | CURRENT |
| JOHN GERARD GREEN | Secretary | 2015-03-16 | CURRENT | ||
| MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2015-06-22 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Stewart Howitt | 2016-07-01 - 2018-10-08 | 11/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARBON_RECYCLED_ENERGY_LI - Accounts | 2022-10-01 | 31-08-2021 | £238,594 Cash £800,161 equity |
| CASTLE_EUROPEAN_LIMITED - Accounts | 2021-09-01 | 31-08-2020 | £207,114 Cash £683,112 equity |
| CASTLE_EUROPEAN_LIMITED - Accounts | 2020-12-01 | 31-08-2019 | £50,920 Cash £512,091 equity |
| CASTLE_EUROPEAN_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £162,300 Cash £503,227 equity |
| CASTLE_EUROPEAN_LIMITED - Accounts | 2018-06-29 | 31-08-2017 | £307,452 Cash £555,430 equity |
| Abbreviated Company Accounts - CASTLE EUROPEAN LIMITED | 2017-06-01 | 31-08-2016 | £207,443 Cash £462,564 equity |
| Abbreviated Company Accounts - CASTLE EUROPEAN LIMITED | 2016-06-01 | 31-08-2015 | £447,217 Cash £556,012 equity |