CARBON TRUST ENTERPRISES LIMITED

Profile CARBON TRUST ENTERPRISES LIMITED

Actual on 01.11.2020
Company name
CARBON TRUST ENTERPRISES LIMITED
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Company number
05113991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT
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PSC and Officers CARBON TRUST ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

BYRNE, Laura
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: Dorset House, 27-45 Stamford Street, London, SE1 9NT, 4th Floor
Role: Secretary
DELAY, Thomas Auguste Read
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: Dorset House, 27-45 Stamford Street, England, London, SE1 9NT, 4th Floor
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DRAKESMITH, Nicholas Timon
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Dorset House, 27-45 Stamford Street, London, SE1 9NT, 4th Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: England
HALL, Gina Verissimo
Status: Active
Appointed on: Thursday, 04 October 2012
Correspondence address: Dorset House, 27-45 Stamford Street, England, London, SE1 9NT, 4th Floor
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REA, Michael Anthony
Status: Active
Appointed on: Thursday, 18 September 2008
Correspondence address: Dorset House, 27-45 Stamford Street, England, London, SE1 9NT, 4th Floor
Nationality: Irish
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOCKWELL, Anthony Howard
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Friday, 09 July 2010
Correspondence address: Five Farthings, Mansel Road Wimbledon, London, SW19 4AA
Role: Secretary
WILLIAMS, Claire Anne
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Friday, 26 September 2014
Correspondence address: Dorset House, 27-45 Stamford Street, England, London, SE1 9NT, 4th Floor
Role: Secretary
BOOT, Rosemary Jane Cecilia
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Monday, 01 August 2011
Correspondence address: 71 Bute Gardens, London, W6 7DX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NQH (CO SEC) LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 09 August 2004
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role: Nominee Secretary
NQH LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 09 August 2004
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Date of birth: August 1989
Role: Nominee Director
STEPHENSON, Ian Frederick
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Thursday, 27 September 2012
Correspondence address: Lindum, 30 Beech Drive, Surrey, Kingswood, KT20 6PS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
FRIEND, Matthew Alan
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Tuesday, 31 May 2011
Correspondence address: Coningham Road, London, W12 8BU, Basement Flat 101
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORDSWORTH, Andrew Christopher
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: Great Brooks, The Green Leigh, Kent, Tonbridge, TN11 8QR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
DUNCAN, Bradley Paul
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Wednesday, 12 December 2018
Correspondence address: Dorset House, 27-45 Stamford Street, London, SE1 9NT, 4th Floor
Role: Secretary
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Person with significant control

(as of 01.11.2020)

The Carbon Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor, Dorset House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent