CARBON II MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12957945

Incorporation date

16/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

06/10/2025

Change of details for Carbon Ii Topco Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

01/07/2025

Appointment of Mr Lewis Sellers as a director on 2025-06-20

View PDF (2 pages)

30/06/2025

Termination of appointment of Benjamin Charles Wood as a director on 2025-06-20

View PDF (1 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

18/02/2025

Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18

View PDF (1 pages)

04/02/2025

Termination of appointment of Dennis Stephen Engel as a director on 2025-02-01

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (2 pages)

05/06/2024

Solvency Statement dated 22/05/24

View PDF (1 pages)

05/06/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Statement of capital on 2024-06-05

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22/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/04/2024

Appointment of Mr Benjamin Charles Wood as a director on 2024-04-17

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

25/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

04/02/2022

Change of details for Carbon Ii Topco Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 2021-05-17

View PDF (1 pages)

21/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/04/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

19/03/2021

Termination of appointment of Robin Arthur Jordan Lawson as a director on 2021-03-05

View PDF (1 pages)

19/03/2021

Appointment of Mr Michael Sprot as a director on 2021-03-05

View PDF (2 pages)

17/03/2021

Appointment of Mr Dennis Stephen Engel as a director on 2021-03-05

View PDF (2 pages)

28/01/2021

Termination of appointment of Michael Paul Harris as a director on 2021-01-27

View PDF (1 pages)

28/01/2021

Appointment of Mr Robin Arthur Jordan Lawson as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Notification of Carbon Ii Topco Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-01-27

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

28/01/2021

Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-01-27

View PDF (1 pages)

28/01/2021

Certificate of change of name

View PDF (2 pages)

27/01/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 2021-01-27

View PDF (1 pages)

16/10/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARBON II MIDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sellers, Lewis	Director	20/06/2025 - Present	11
Engel, Dennis Stephen	Director	05/03/2021 - 01/02/2025	37
Sprot, Michael	Director	05/03/2021 - Present	47
Wood, Benjamin Charles	Director	17/04/2024 - 20/06/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARBON II MIDCO 1 LIMITED

CARBON II MIDCO 1 LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 10 South Parade, Leeds LS1 5QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON II MIDCO 1 LIMITED?

CARBON II MIDCO 1 LIMITED is currently Active. It was registered on 16/10/2020 .

Where is CARBON II MIDCO 1 LIMITED located?

CARBON II MIDCO 1 LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does CARBON II MIDCO 1 LIMITED do?

CARBON II MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARBON II MIDCO 1 LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-28 with no updates.