THE CARBON TRUST - LONDON


Company Profile Company Filings

Overview

THE CARBON TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE CARBON TRUST was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190230. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE CARBON TRUST - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 5, ARBOR
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANNE BECKETT Oct 1962 British Director 2023-06-29 CURRENT
MILENA RADOYCHEVA Secretary 2023-12-04 CURRENT
MR THOMAS AUGUSTE READ DELAY Apr 1959 British,French Director 2001-07-13 CURRENT
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2020-07-20 CURRENT
MS ANJA LANGER JACQUIN Dec 1971 Danish,Swiss Director 2023-06-29 CURRENT
DR PAUL HOWARD JEFFERISS Oct 1955 British Director 2001-05-16 CURRENT
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2018-07-16 CURRENT
MS DOROTHY ANNE MACKENZIE Aug 1957 British Director 2012-11-28 CURRENT
MR MICHAEL ANTHONY REA Jun 1968 Irish Director 2008-04-01 CURRENT
MR ERIC SOUBEIRAN Aug 1978 French Director 2020-02-01 CURRENT
WILSON MALONE Jun 1955 British Director 2004-11-30 UNTIL 2006-11-14 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2008-03-12 UNTIL 2013-02-14 RESIGNED
MATTHEW JOHN QUINN Jul 1963 British Director 2008-06-13 UNTIL 2011-09-22 RESIGNED
MR ALAN SAMUEL NEVILLE Oct 1946 British Director 2004-03-29 UNTIL 2007-03-30 RESIGNED
MR CHRISTOPHER JOHN MOTTERSHEAD Jul 1955 British Director 2001-07-01 UNTIL 2019-11-28 RESIGNED
MS JANE ELIZABETH MORGAN Jan 1953 British Director 2006-11-14 UNTIL 2009-05-12 RESIGNED
DR HUGH PETER MCNEAL Jan 1970 British Director 2009-08-17 UNTIL 2010-05-20 RESIGNED
DR HUGH PETER MCNEAL Jan 1970 British Director 2009-08-17 UNTIL 2010-05-20 RESIGNED
DAIRMUID MCLEAN Nov 1958 British Director 2001-07-13 UNTIL 2002-06-26 RESIGNED
SIR IAN GERALD MCALLISTER Aug 1943 British Director 2001-03-29 UNTIL 2011-09-22 RESIGNED
JOHN GARRETT SPEIRS Jun 1937 British Director 2001-07-13 UNTIL 2007-07-31 RESIGNED
MR JAMES WILLIAM EYKYN MAITLAND HUME Mar 1971 British Director 2010-06-08 UNTIL 2011-07-01 RESIGNED
ROBIN NAYSMITH May 1957 British Director 2002-06-26 UNTIL 2004-11-30 RESIGNED
MR MICHAEL ANDREW ROBERTS May 1966 British Director 2001-07-13 UNTIL 2008-03-12 RESIGNED
ANTHONY HOWARD STOCKWELL Jan 1949 Secretary 2003-03-05 UNTIL 2010-07-01 RESIGNED
MR BRADLEY PAUL DUNCAN Secretary 2015-01-29 UNTIL 2018-12-12 RESIGNED
MR IAN FREDERICK STEPHENSON Apr 1948 English Secretary 2001-03-29 UNTIL 2003-03-05 RESIGNED
MISS CLAIRE ANNE WILLIAMS Secretary 2010-07-01 UNTIL 2014-09-26 RESIGNED
LAURA BYRNE Secretary 2019-03-11 UNTIL 2023-09-22 RESIGNED
MR IAN FREDERICK STEPHENSON Apr 1948 English Director 2001-03-29 UNTIL 2012-09-27 RESIGNED
DR NEIL BENTLEY Dec 1968 British Director 2008-08-18 UNTIL 2012-09-27 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2001-07-13 UNTIL 2011-08-01 RESIGNED
SIR RICHARD JOHN BROOK Mar 1938 British Director 2001-07-13 UNTIL 2011-09-22 RESIGNED
JOHN ALEXANDER BROWN Apr 1950 British Director 2001-07-13 UNTIL 2002-06-26 RESIGNED
DR COLIN ANDREW CHURCH Oct 1966 British Director 2009-05-02 UNTIL 2011-02-07 RESIGNED
DR PEGGY JEAN CRUICKSHANK Jun 1957 British Director 2008-03-28 UNTIL 2009-08-17 RESIGNED
HENRY CLIFFORD SYDNEY DERWENT Nov 1951 British Director 2003-03-04 UNTIL 2007-07-30 RESIGNED
CLAIRE DURKIN May 1956 British Director 2004-09-16 UNTIL 2005-09-15 RESIGNED
MR JOHN WALTER EDMONDS Jan 1944 British Director 2001-07-13 UNTIL 2013-09-27 RESIGNED
MRS OLIVE PAULA HILL Oct 1962 British Director 2007-06-08 UNTIL 2010-10-11 RESIGNED
COLIN IMRIE Nov 1957 British Director 2009-05-12 UNTIL 2010-06-06 RESIGNED
MR GORDON DAVID INNES Feb 1971 British Director 2010-05-20 UNTIL 2011-06-15 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2005-06-16 UNTIL 2011-07-14 RESIGNED
DR PETER JULIAN LEHMANN Oct 1944 British Director 2001-07-13 UNTIL 2005-06-16 RESIGNED
DAVID ALAN PRITCHARD Mar 1946 British Director 2001-07-13 UNTIL 2008-06-13 RESIGNED
MS DINAH ALISON NICHOLS Sep 1943 British Director 2001-03-29 UNTIL 2003-03-04 RESIGNED
JAMES FRANCIS SAYERS Sep 1943 British Director 2002-06-26 UNTIL 2004-03-29 RESIGNED
ANNE RICHARDSON SHARP Jun 1955 British Director 2007-07-30 UNTIL 2009-05-02 RESIGNED
MR JAMES MATHESON SMITH Apr 1951 British Director 2010-09-01 UNTIL 2018-07-12 RESIGNED
ALISTAIR WILLIAM CARNEGIE KEDDIE Jan 1943 British Director 2001-07-13 UNTIL 2004-09-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY (NOMINEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GREENFIELD SCHOOL WOKING UNITED KINGDOM Active FULL 85200 - Primary education
SOUTHERN AREA ROLLER HOCKEY LTD GODALMING ENGLAND Active DORMANT 93120 - Activities of sport clubs
VISION CHARITY LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARBON TRUST INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
SALIX FINANCE LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBON TRUST ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KYEKUS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARBON TRUST INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEW STREET SOLUTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAYLOR WESSING SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PINSENT MASONS SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TW SHARECO LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
HEDGEHOG (1) LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
TAYLOR WESSING (US) LIMITED LONDON Active DORMANT 69102 - Solicitors
WAYMAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RSM UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LOCAL ECONOMIC DEVELOPMENT COMPANY (LEDCOM) LIMITED LARNE NORTHERN IRELAND Active GROUP 68202 - Letting and operating of conference and exhibition centres
VICTIM SUPPORT NORTHERN IRELAND BELFAST NORTHERN IRELAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGRUP NO. 7 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TIGRUP NO. 14 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TI PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
TORQUE AGENCY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
5CL LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
WEYBOURNE PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SMITHS GROUP INNOVATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
DEIRDRE DYSON CARPETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.