OpenRegistry
Companies House/Leeds/Company profile

CARBON.CLIMATE.CERTIFIED LTD

Active
02773617·incorporated 1992-12-15

CARBON.CLIMATE.CERTIFIED LTD is an active UK private limited company, incorporated on 15 December 1992 at Companies House (number 02773617; OpenRegistry canonical ID GB-02773617-carbon-climate-certified-ltd). Sophymarine's OpenRegistry classifies it under SIC 42210 (Construction of utility projects for fluids), one of 888 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-15
Registered Address
DEPARTMENT LEEDS DOCKS, 4 THE BOULEVARD, LEEDS, LS10 1PZ, ENGLAND
SIC
42210 — Construction of utility projects for fluids
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

CARBON.CLIMATE.CERTIFIED LTD has 2 persons with significant control on file:

  • Mr Richard Michael Townend born 1968 resident in England, British national. Notified 2022-08-08.
    • Owns 50–75% of shares
  • Mr Barry Graham Rankin born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Michael Townend born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CARBON.CLIMATE.CERTIFIED LTD has previously traded as:

  • GWP PROJECT SERVICES LIMITED (until 2022-08-24)

Similar UK companies

Other companies registered under SIC 42210 (Construction of utility projects for fluids):

Other companies registered in Leeds: