PNZ Carbon Limited
- Company number
- 13567470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2021
- Nature of business
- Other information technology service activities
Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- Arete Investors 12 (Nominees) Limited (7 companies)
Registered office
Previous names
- Arctica Partners Limited (until 12 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYNER, Daniel James | Director | 1 Sep 2025 | |
| BOUND, Mike | Director | 3 Jul 2023 | |
| SMITH, Martin Terrence William | Director | 3 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Christopher Frederick Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2022 | 3 Jul 2023 |
| Simon Andrew Turek | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 3 Jul 2023 |
| Dynamis Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,601,129 | 3 |
| 31 Dec 2023 | £257,568 | 2 |
| 31 Aug 2022 | £3,101 | 2 |
Connections
Owned by
PNZ Carbon Limited → Dynamis Associates Ltd → Arete Investors 12 (Nominees) Limited
Directors’ other companies
- SMITH, Martin Terrence William - Director at PNZ Eco Solutions Limited
- SMITH, Martin Terrence William - Director at Imprint Property Ltd
Companies at the same address
- Dynamis Associates Ltd (11114859)
- PNZ Advisory Limited (13285623)
- PNZ Energy Limited (14718644)
- PNZ Generation Limited (14719008)
- PNZ Group Limited (14718825)