PNZ Carbon Limited
Company 13567470 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel James Hyner Director · appointed 2025
- Martin Terrence William Smith Director · appointed 2023
- Mike Bound Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel James Hyner Director · appointed 2025
- Martin Terrence William Smith Director · appointed 2023
- Mike Bound Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dynamis Associates LTD 3 shared directors
- PNZ Advisory Limited 2 shared directors
- PNZ Energy Limited 2 shared directors
- PNZ Group Limited 2 shared directors
- PNZ Generation Limited 2 shared directors
Connected through a shared director
- Ashp Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13567470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2021 |
| Address | TOP FLOOR, UNIT 2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Christopher Frederick Parker ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2022-05-20 - Dynamis Associates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Daniel James Hyner Director · appointed 2025
- Martin Terrence William Smith Director · appointed 2023
- Mike Bound Director · appointed 2023
Show 2 former officers
- Martin Christopher Frederick Parker Director · appointed 2022 · resigned 2023
- Simon Andrew Turek Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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