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CARBON TRADE EXCHANGE LIMITED

Active
09621635·incorporated 2015-06-03

CARBON TRADE EXCHANGE LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09621635; OpenRegistry canonical ID GB-09621635-carbon-trade-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARBON TRADE EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Wayne Sharpe born 1957 resident in England, Australian national. Notified 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Wayne Sharpe born 1957 resident in Australia, Australian national. Notified 2019-03-04. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Sharpe born 1957 resident in England, British national. Notified 2019-03-04. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gem Global Pty Ltd (Australia reg. 614325567). Notified 2019-03-04. Ceased 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wayne Sharpe born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Environmental Markets Limited (Mauritius reg. 095853). Notified 2022-07-04. Ceased 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CARBON TRADE EXCHANGE LIMITED has previously traded as:

  • ENVIRONMENTAL MARKET SERVICES LTD (until 2021-01-12)

Similar UK companies

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