OpenRegistry
Companies House/London/Company profile

CARBONAIRES LIMITED

Active
13687587·incorporated 2021-10-19

CARBONAIRES LIMITED is an active UK private limited company, incorporated on 19 October 2021 at Companies House (number 13687587; OpenRegistry canonical ID GB-13687587-carbonaires-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-19
Registered Address
MORAY HOUSE, 23-35 GREAT TITCHFIELD STREET, LONDON, W1W 7PA, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

CARBONAIRES LIMITED has 4 persons with significant control on file:

  • Mr Mehmet Rasih Ozturkmen born 1978 resident in United Kingdom, Turkish national. Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Erdem Celik born 1978 resident in Turkey, Turkish national. Notified 2022-05-20.
    • Has significant influence or control
  • Mr Michael Gordon Spenley born 1971 resident in England, British national. Notified 2022-05-20.
    • Has significant influence or control
  • Mr Martyn David Porter born 1969 resident in Monaco, British national. Notified 2022-05-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Michael Gordon Spenley born 1971 resident in England, British national. Notified 2021-10-19. Ceased 2022-05-20.
    • Has significant influence or control
  • Mr Martyn David Porter born 1969 resident in Monaco, British national. Notified 2021-10-19. Ceased 2022-05-20.
    • Has significant influence or control
  • Mr Erdem Celik born 1978 resident in Turkey, Turkish national. Notified 2021-10-19. Ceased 2022-05-20.
    • Has significant influence or control

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