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CARBON SYNERGY LIMITED
Company number 06504230 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARBON SYNERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARBON SYNERGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06504230
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 2008
- Registered office
- Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARBON SYNERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARBON SYNERGY LIMITED
CARBON SYNERGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of CARBON SYNERGY LIMITED · statement of 13 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELIZABETH HUTTON | 46.51% | 200 | ORDINARY SHARES B |
| MARK HUTTON | 46.51% | 200 | ORDINARY SHARES |
| RORY MCBRIDE | 4.19% | 18 | ORDINARY SHARES C |
| Masked · in the company report | — | — | — |
| SEAN HARRISON | 0.7% | 6 | ORDINARY SHARES E |
People with significant control · 1 current
Who controls CARBON SYNERGY LIMITED
CARBON SYNERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Hutton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Suilin Hutton | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 June 2026 |
Officers · 3 current
Who runs CARBON SYNERGY LIMITED
CARBON SYNERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUTTON, Mark | Secretary | 1 February 2009 | British | — |
| HUTTON, Mark | Director | 14 February 2008 | British | United Kingdom |
| MCBRIDE, Rory | Director | 7 April 2020 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTTON, Kelly | Secretary | 14 February 2008 | 31 March 2009 |
| MTM SECRETARY LIMITED | Corporate secretary | 14 February 2008 | 14 February 2008 |
| BATEMAN, Alexander Paul | Director | 7 April 2020 | 23 September 2020 |
| HUTTON, Elizabeth Suilin | Director | 6 April 2011 | 2 June 2026 |
| MTM DIRECTOR LIMITED | Corporate director | 14 February 2008 | 14 February 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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