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Companies House/Luxembourg City/Company profile

CARBON HOLDCO S.A R.L.

Active
OE014427·incorporated 2023-01-18

CARBON HOLDCO S.A R.L. is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014427; OpenRegistry canonical ID GB-OE014427-carbon-holdco-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
35 RUE DU ST ESPRIT, LUXEMBOURG CITY, L1475, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

CARBON HOLDCO S.A R.L. has 1 person with significant control on file:

  • Eso Assets Spv Limited (reg. 14073024). Notified 2022-07-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-17.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014427.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.