ASHDEN CLIMATE SOLUTIONS - LONDON
Company Profile | Company Filings |
Overview
ASHDEN CLIMATE SOLUTIONS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
ASHDEN CLIMATE SOLUTIONS was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHDEN CLIMATE SOLUTIONS was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHDEN CLIMATE SOLUTIONS - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PEAK
LONDON
SW1V 1AP
This Company Originates in : United Kingdom
Previous trading names include:
ASHDEN CLIMATE SOLUTIONS LTD (until 02/06/2021)
ASHDEN CLIMATE SOLUTIONS LTD (until 02/06/2021)
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES (until 21/05/2021)
THE ASHDEN AWARDS (until 22/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN EVERETT | Secretary | 2015-09-08 | CURRENT | ||
AGAMEMNON OTERO | Dec 1976 | American,British | Director | 2019-11-12 | CURRENT |
MR MARK ADRIAN CAMPANALE | Dec 1963 | British | Director | 2021-03-19 | CURRENT |
DR REBEKAH SHIRLEY | Jun 1986 | American | Director | 2022-03-16 | CURRENT |
SARAH BUTLER SLOSS | Jun 1964 | British | Director | 2004-03-03 | CURRENT |
MR ANDREW WILLIAM MICHAEL REICHER | Feb 1954 | British | Director | 2020-09-01 | CURRENT |
MRS JANE MUIGAI KAMPHUIS | Jan 1970 | Kenyan | Director | 2022-03-16 | CURRENT |
MS CAROLINE HOLTUM | Jul 1982 | British | Director | 2017-05-10 | CURRENT |
MS HANNAH HARRISON | Apr 2001 | British | Director | 2023-06-06 | CURRENT |
LOUISE MARIX EVANS | Jun 1969 | British | Director | 2021-05-19 | CURRENT |
MS EMMA SUSANNE COLENBRANDER | Nov 1988 | Swiss,Australian | Director | 2018-01-31 | CURRENT |
JUDITH SUSAN PORTRAIT | Mar 1946 | British | Director | 2004-03-03 UNTIL 2016-10-14 | RESIGNED |
MR MARK LEONARD SAINSBURY | Feb 1969 | British | Director | 2004-03-03 UNTIL 2020-02-04 | RESIGNED |
MR AGAMEMNON OTERO | Dec 1967 | American | Director | 2019-11-12 UNTIL 2019-11-12 | RESIGNED |
JESSICA MARY SAINSBURY | Mar 1970 | British | Director | 2004-03-03 UNTIL 2010-04-28 | RESIGNED |
MICHAEL MATTHEW KEATING | Apr 1959 | British | Director | 2010-07-20 UNTIL 2019-11-12 | RESIGNED |
SABERA KHAN | Aug 1971 | Zambian | Director | 2020-09-01 UNTIL 2021-08-16 | RESIGNED |
MR STEPHEN THOMAS LLOYD | Jul 1951 | British | Director | 2013-05-01 UNTIL 2014-08-20 | RESIGNED |
NICK MABEY | Nov 1987 | British | Director | 2017-05-10 UNTIL 2017-05-10 | RESIGNED |
MR JONATHON ESPIE PORRITT | Jul 1950 | British | Director | 2005-03-08 UNTIL 2020-02-04 | RESIGNED |
NICK MABEY | Nov 1967 | English | Director | 2017-05-10 UNTIL 2023-12-12 | RESIGNED |
PAUL SPOKES | Aug 1947 | British | Secretary | 2004-03-03 UNTIL 2015-09-08 | RESIGNED |
CHRISTOPHER PATRICK UNDERHILL | Nov 1948 | British | Director | 2008-10-16 UNTIL 2013-05-01 | RESIGNED |
MR THOMAS HENRY SHUTES | Jan 1968 | British | Director | 2015-07-16 UNTIL 2017-01-04 | RESIGNED |
SIR JAMES DOUGLAS SPOONER | Jul 1932 | British | Director | 2006-06-07 UNTIL 2009-10-15 | RESIGNED |
DR CAMILLA TOULMIN | Aug 1954 | British | Director | 2013-02-05 UNTIL 2017-07-19 | RESIGNED |
MR PAUL GUSTAV JOSEF ALEXANDER SIMON | Jan 1977 | Swedish | Director | 2010-07-20 UNTIL 2020-09-01 | RESIGNED |
SOLITAIRE TOWNSEND | May 1974 | British | Director | 2012-01-16 UNTIL 2017-01-31 | RESIGNED |
MS DIANA LISA CARNEY | Sep 1965 | British | Director | 2015-04-21 UNTIL 2017-04-30 | RESIGNED |
MR HARISH HANDE | Mar 1967 | Indian | Director | 2019-11-12 UNTIL 2021-12-08 | RESIGNED |
CAROLINE HOLTUM | Jul 1982 | British | Director | 2017-05-10 UNTIL 2017-05-10 | RESIGNED |
RICHARD AZARNIA | May 1970 | French | Director | 2018-01-31 UNTIL 2022-12-13 | RESIGNED |
MADELEINE CLARE BUNTING | Mar 1964 | British | Director | 2010-02-23 UNTIL 2010-10-12 | RESIGNED |
MR ADAM EDWARD BRETT | Nov 1964 | British | Director | 2007-11-13 UNTIL 2019-07-23 | RESIGNED |
DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 2015-04-21 UNTIL 2017-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Michael Reicher | 2022-08-17 | 2/1954 | London | Voting rights 25 to 50 percent |
Ms Emma Harriet Lamb | 2019-05-13 - 2022-08-17 | 6/1961 | London | Significant influence or control |
Mr Paul Gustav Josef Alexander Simon | 2016-04-06 - 2020-09-17 | 1/1977 | London | Voting rights 25 to 50 percent |
Ms Karen Everett | 2016-04-06 | 10/1962 | London | Voting rights 25 to 50 percent |
Ms Sarah Butler Sloss | 2016-04-06 | 6/1964 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES | 2020-08-28 | 31-08-2019 | £1,198,017 Cash £413,051 equity |
Abbreviated Company Accounts - ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES | 2017-06-16 | 31-08-2016 | £425,311 Cash £22,445 equity |
Abbreviated Company Accounts - ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES | 2016-05-18 | 31-08-2015 | £374,416 Cash £57,629 equity |