Carbon Circle Uk Limited

SC785189

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

119 GRANDHOLM DRIVE, ABERDEEN, AB22 8AE

Incorporated 06/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Burness Paull Llp

secretary · Since 06/10/2023

Mr Stephen Robert John Gardyne

director · Since 06/10/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Aslak Hjelde

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

NORWEGIAN · SWEDEN · Age 73

Paal Skoe

director · Since 06/10/2023

CEO

NORWEGIAN · NORWAY · Age 43

Persons with Significant Control

Carbon Circle Holding As

50–75% shares

50–75% votes

Appoint directors

Strandveien, 15, Lysaker

Reg: 929134834 · The Register Of Business Enterprises · Corporate

Notified 06/10/2023

Amplus Energy (Holdings) Limited

25–50% shares

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc534915 · Uk Companies House · Limited By Shares

Notified 06/10/2023