Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Carbon Circle UK Limited
- Incorporated
- 6 October 2023 (3 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Tomas HansenGeir Otto AmundsenStephen Robert John Gardyne
- Owned by
- Carbon Circle Holding As
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 119 Grandholm DriveAberdeenAB22 8AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hansen, Tomas
Director · Appointed 7 November 2025
Norwegian
Born May 1987 (39)
Amundsen, Geir Otto
Director · Appointed 7 November 2025
Norwegian
Born June 1965 (61)
Gardyne, Stephen Robert John
Director · Appointed 6 October 2023
British
Born July 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 6 October 2023
Officer history (2 former)
7 November 2025
Appointed Hansen, Tomas as Director
7 November 2025
Appointed Amundsen, Geir Otto as Director
7 November 2025
Resigned Hjelde, Aslak as Director
7 November 2025
Resigned Skoe, Paal as Director
6 October 2023
Appointed Gardyne, Stephen Robert John as Director
6 October 2023
Appointed Burness Paull LLP as Corporate Secretary
6 October 2023
Appointed Hjelde, Aslak as Director
6 October 2023
Appointed Skoe, Paal as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carbon Circle Holding As
Corporate entity · Notified 6 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 929134834
Limited By Shares
Reg. no. Sc534915
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amplus Energy Group Limited Owns 50–75% of shares
Amplus Energy Services Limited Owns 75–100% of shares
Vampire Production Limited Owns 75–100% of shares
Amplus Production Limited Owns 75–100% of shares
Carbon Circle UK Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£590,611)
- Cash
- £3,259
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £489 | £714 |
| Current Assets | £43,094 | |
| Debtors | £22,399 | |
| Cash | £3,259 | £20,695 |
| Creditors (< 1 year) | £595,960 | £494,401 |
| Net Current Assets | (£451,307) | |
| Net Assets | (£590,611) | (£450,593) |
| Shareholder Funds | (£590,611) | (£450,593) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 5 October 2026 |
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