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Home > Scotland > CARBON RECYCLED ENERGY LIMITED
Company Information for

CARBON RECYCLED ENERGY LIMITED

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC455926
Private Limited Company
Active

Company Overview

About Carbon Recycled Energy Ltd
CARBON RECYCLED ENERGY LIMITED was founded on 2013-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carbon Recycled Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBON RECYCLED ENERGY LIMITED
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in EH2
 
Previous Names
CASTLE EUROPEAN LIMITED12/08/2022
Filing Information
Company Number SC455926
Company ID Number SC455926
Date formed 2013-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208416425  
Last Datalog update: 2024-09-08 13:36:49
Primary Source:Companies House
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Company Officers of CARBON RECYCLED ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERARD GREEN
 Company Secretary 2015-03-16
PAUL BERNARD
 Director 2016-03-07
ANDREW PAUL BLUMFIELD
 Director 2015-06-22
DAVID JOHN STEWART HOWITT
 Director 2013-08-02
PETER BREMNER MACDONALD
 Director 2015-03-16
MICHAEL WILLIAM MILLER REID MACPHEE
 Director 2015-04-29
ALLAN STUART MARSON
 Director 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL BLUMFIELD GBSL DORKING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
ANDREW PAUL BLUMFIELD GBSL HOOK LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
ANDREW PAUL BLUMFIELD GBSL NURSLING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
ANDREW PAUL BLUMFIELD GRID BATTERY STORAGE FINANCE COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
ANDREW PAUL BLUMFIELD GRID BATTERY STORAGE LIMITED Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW PAUL BLUMFIELD ANDREW BLUMFIELD CONSULTING LTD. Director 2010-10-25 CURRENT 2010-10-25 Liquidation
DAVID JOHN STEWART HOWITT DHP TECHNOLOGIES LIMITED Director 2016-05-10 CURRENT 2016-02-18 Active
DAVID JOHN STEWART HOWITT PLATE ROCK HYDRO LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-05-01
DAVID JOHN STEWART HOWITT CEE WIND LIMITED Director 2012-07-26 CURRENT 2012-06-18 Dissolved 2013-12-27
PETER BREMNER MACDONALD MACDONALD AND REES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
PETER BREMNER MACDONALD CLAN ANCESTRY LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2015-12-15
MICHAEL WILLIAM MILLER REID MACPHEE FERNBANK INVESTMENTS UK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MICHAEL WILLIAM MILLER REID MACPHEE BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC Director 2016-01-01 CURRENT 1972-05-22 Active
MICHAEL WILLIAM MILLER REID MACPHEE ARCHANGEL INVESTORS LIMITED Director 2015-10-01 CURRENT 2000-07-17 Active
MICHAEL WILLIAM MILLER REID MACPHEE DIDASKO EDUCATION COMPANY LIMITED Director 2013-09-16 CURRENT 2008-12-24 Active
MICHAEL WILLIAM MILLER REID MACPHEE FERNBANK INVESTMENTS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
ALLAN STUART MARSON PARADISO FILMS PRODUCTIONS LIMITED Director 2014-11-05 CURRENT 2014-10-03 Active
ALLAN STUART MARSON SRI LANKA CAMPAIGN FOR PEACE AND JUSTICE LTD Director 2014-01-17 CURRENT 2010-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BLUMFIELD
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BLUMFIELD
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CERTNMCompany name changed castle european LIMITED\certificate issued on 12/08/22
2022-06-16PSC08Notification of a person with significant control statement
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 16 Charlotte Square Edinburgh EH2 4DF
2022-04-01SH0128/03/19 STATEMENT OF CAPITAL GBP 99.08
2022-03-31PSC07CESSATION OF DAVID JOHN STEWART HOWITT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31RP04CS01
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09DISS40Compulsory strike-off action has been discontinued
2020-11-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
2018-06-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 65.44
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED PAUL BERNARD
2016-04-18SH0107/03/16 STATEMENT OF CAPITAL GBP 62.91
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 59.12
2015-09-28AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MR ANDREW PAUL BLUMFIELD
2015-05-11AP01DIRECTOR APPOINTED MR ALLAN STUART MARSON
2015-05-11AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM MILLER REID MACPHEE
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17SH0109/04/15 STATEMENT OF CAPITAL GBP 59.12
2015-03-25AP03Appointment of John Gerard Green as company secretary on 2015-03-16
2015-03-23SH0112/08/14 STATEMENT OF CAPITAL GBP 48.00
2015-03-23AP01DIRECTOR APPOINTED PETE MACDONALD
2015-02-19SH0107/08/14 STATEMENT OF CAPITAL GBP 35.00
2015-02-19SH02Sub-division of shares on 2014-08-07
2015-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-19RES01ADOPT ARTICLES 19/02/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBON RECYCLED ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON RECYCLED ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON RECYCLED ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON RECYCLED ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CARBON RECYCLED ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON RECYCLED ENERGY LIMITED
Trademarks
We have not found any records of CARBON RECYCLED ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON RECYCLED ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARBON RECYCLED ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON RECYCLED ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON RECYCLED ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON RECYCLED ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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