The Carbon Trust

Active04190230 Private company limited by guarantee
Incorporated
29 March 2001 (25 years)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robert Keast
Yvo De Boer
Richard Patrick Rugg
Accounts type
Group
Region
Greater London
Address
Level 5
Arbor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hammond, Fiona
Secretary · Appointed 19 March 2026
Keast, Robert
Director · Appointed 19 March 2026
British
Born May 1989 (37)
De Boer, Yvo
Director · Appointed 1 January 2026
Dutch
Born June 1954 (72)
Rugg, Richard Patrick
Director · Appointed 30 October 2025
British
Born May 1976 (50)
Faleye, Gbolahan
Director · Appointed 1 May 2025
British
Born January 1983 (43)
Lawton-Misra, Renata
Director · Appointed 1 August 2024
South African
Born July 1991 (35)
Director · Appointed 29 June 2023
Also at RSM UK Holdings Limited · more companies
British
Born October 1962 (64)
Jacquin, Anja Langer
Director · Appointed 29 June 2023
Danish,Swiss
Born December 1971 (54)
Soubeiran, Eric
Director · Appointed 1 February 2020
French
Born August 1978 (48)
Director · Appointed 1 April 2008
Also at Carbon Trust International Limited, Carbon Trust Advisory Limited, Carbon Trust Enterprises Limited · more companies
Irish
Born June 1968 (58)
Officer history (53 former)
19 March 2026
Appointed Keast, Robert as Director
19 March 2026
Appointed Hammond, Fiona as Secretary
13 March 2026
Resigned Richardson, Thomas Joseph as Director
1 January 2026
Appointed De Boer, Yvo as Director
11 December 2025
11 December 2025
Resigned Mcconnachie, Hannah Rymer as Secretary
11 December 2025
Resigned Mackenzie, Dorothy Anne as Director
30 October 2025
Appointed Rugg, Richard Patrick as Director
1 May 2025
Appointed Faleye, Gbolahan as Director
6 August 2024
Resigned Jefferiss, Paul Howard as Director
1 August 2024
Appointed Richardson, Thomas Joseph as Director
1 August 2024
Appointed Lawton-Misra, Renata as Director
31 July 2024
Resigned Stark, Christopher Alan as Director
23 May 2024
Appointed Mcconnachie, Hannah Rymer as Secretary
29 April 2024
Appointed Stark, Christopher Alan as Director
25 April 2024
Resigned Drakesmith, Nicholas Timon as Director
31 March 2024
Resigned Delay, Thomas Auguste Read as Director
31 March 2024
Resigned Radoycheva, Milena as Secretary
4 December 2023
Appointed Radoycheva, Milena as Secretary
22 September 2023
Resigned Byrne, Laura as Secretary
14 September 2023
Resigned Weller, Timothy Peter as Director
29 June 2023
Appointed Jacquin, Anja Langer as Director
29 June 2023
Appointed Beckett, Charlotte Anne as Director
20 July 2020
Appointed Drakesmith, Nicholas Timon as Director
1 February 2020
Appointed Soubeiran, Eric as Director
28 November 2019
Resigned Mottershead, Christopher John as Director
11 March 2019
Appointed Byrne, Laura as Secretary
12 December 2018
Resigned Duncan, Bradley Paul as Secretary
16 July 2018
12 July 2018
Resigned Smith, James Matheson as Director
29 January 2015
Appointed Duncan, Bradley Paul as Secretary
26 September 2014
Resigned Williams, Claire Anne as Secretary
27 September 2013
Resigned Edmonds, John Walter as Director
14 February 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
28 November 2012
Appointed Mackenzie, Dorothy Anne as Director
27 September 2012
Resigned Bentley, Neil, Dr as Director
27 September 2012
Resigned Stephenson, Ian Frederick as Director
5 October 2011
Resigned Thompson, David William as Director
22 September 2011
Resigned Quinn, Matthew John as Director
22 September 2011
Resigned Mcallister, Ian Gerald, Sir as Director
22 September 2011
Resigned Brook, Richard John as Director
1 August 2011
Resigned Boot, Rosemary Jane Cecilia as Director
14 July 2011
Resigned Hyams, Edward Barnard as Director
1 July 2011
15 June 2011
Resigned Innes, Gordon David as Director
7 February 2011
Resigned Church, Colin Andrew, Dr as Director
26 November 2010
Appointed Thompson, David William as Director
11 October 2010
Resigned Hill, Olive Paula as Director
1 September 2010
Appointed Smith, James Matheson as Director
1 July 2010
Resigned Stockwell, Anthony Howard as Secretary
1 July 2010
Appointed Williams, Claire Anne as Secretary
8 June 2010
6 June 2010
Resigned Imrie, Colin as Director
20 May 2010
Appointed Innes, Gordon David as Director
20 May 2010
Resigned Mcneal, Hugh Peter, Dr as Director
20 May 2010
Resigned Mcneal, Hugh Peter, Dr as Director
17 August 2009
Appointed Mcneal, Hugh Peter, Dr as Director
17 August 2009
Resigned Cruickshank, Peggy Jean, Dr as Director
17 August 2009
Appointed Mcneal, Hugh Peter, Dr as Director
12 May 2009
Resigned Morgan, Jane Elizabeth as Director
12 May 2009
Appointed Imrie, Colin as Director
2 May 2009
Resigned Sharp, Anne Richardson as Director
2 May 2009
Appointed Church, Colin Andrew, Dr as Director
18 August 2008
Appointed Bentley, Neil, Dr as Director
13 June 2008
Appointed Quinn, Matthew John as Director
13 June 2008
Resigned Pritchard, David Alan as Director
1 April 2008
Appointed Rea, Michael Anthony as Director
28 March 2008
Resigned Waller, Peter Graham as Director
28 March 2008
Appointed Cruickshank, Peggy Jean, Dr as Director
12 March 2008
Resigned Roberts, Michael Andrew as Director
12 March 2008
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
31 July 2007
Resigned Speirs, John Garrett as Director
30 July 2007
Appointed Sharp, Anne Richardson as Director
30 July 2007
Resigned Derwent, Henry Clifford Sydney as Director
19 June 2007
Appointed Weller, Timothy Peter as Director
8 June 2007
Appointed Hill, Olive Paula as Director
30 March 2007
Resigned Neville, Alan Samuel as Director
24 December 2006
Resigned Waters, Gordon Arthur Ivan as Director
14 November 2006
Resigned Malone, Wilson as Director
14 November 2006
Appointed Morgan, Jane Elizabeth as Director
15 September 2005
Appointed Waller, Peter Graham as Director
15 September 2005
Resigned Durkin, Claire as Director
16 June 2005
Appointed Hyams, Edward Barnard as Director
16 June 2005
Resigned Lehmann, Peter Julian, Dr as Director
30 November 2004
Resigned Naysmith, Robin Shand as Director
30 November 2004
Appointed Malone, Wilson as Director
16 September 2004
Appointed Durkin, Claire as Director
16 September 2004
29 March 2004
Resigned Sayers, James Francis as Director
29 March 2004
Appointed Neville, Alan Samuel as Director
5 March 2003
Appointed Stockwell, Anthony Howard as Secretary
5 March 2003
Resigned Stephenson, Ian Frederick as Secretary
4 March 2003
Resigned Nichols, Dinah Alison as Director
4 March 2003
Appointed Derwent, Henry Clifford Sydney as Director
26 June 2002
Resigned Brown, John Alexander as Director
26 June 2002
Resigned Mclean, Dairmuid as Director
26 June 2002
Appointed Sayers, James Francis as Director
26 June 2002
Appointed Naysmith, Robin Shand as Director
1 September 2001
Appointed Waters, Gordon Arthur Ivan as Director
13 July 2001
Appointed Edmonds, John Walter as Director
13 July 2001
Appointed Roberts, Michael Andrew as Director
13 July 2001
Appointed Lehmann, Peter Julian, Dr as Director
13 July 2001
Appointed Delay, Thomas Auguste Read as Director
13 July 2001
Appointed Keddie, Alistair William Carnegie as Director
13 July 2001
Appointed Speirs, John Garrett as Director
13 July 2001
Appointed Mclean, Dairmuid as Director
13 July 2001
Appointed Pritchard, David Alan as Director
13 July 2001
Appointed Brown, John Alexander as Director
13 July 2001
Appointed Boot, Rosemary Jane Cecilia as Director
13 July 2001
Appointed Brook, Richard John as Director
1 July 2001
Appointed Mottershead, Christopher John as Director
16 May 2001
Appointed Jefferiss, Paul Howard as Director
29 March 2001
Appointed Nichols, Dinah Alison as Director
29 March 2001
Appointed Mcallister, Ian Gerald, Sir as Director
29 March 2001
Appointed Stephenson, Ian Frederick as Director
29 March 2001
Appointed Stephenson, Ian Frederick as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Carbon Trust This company
Carbon Trust Enterprises Limited Owns 75–100% of shares
Carbon Trust Advisory Limited Owns 75–100% of shares
Carbon Trust Assurance Limited Owns 75–100% of shares
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Carbon Neutral Real Estate LP Right to appoint and remove a person
Carbon Trust International Limited Owns 75–100% of shares
Carbon Trust Investments Limited Owns 75–100% of shares
Carbon Trust Scheme Owner Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 March 2026
28 March 2026Confirmation statement with no updates26 March 2026
24 March 2026Appointment of a director
23 March 2026Appointment of a secretary
13 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Carbon Trust Advisory Limited
Carbon Trust Assurance Limited
Carbon Trust Enterprises Limited
Carbon Trust International Limited
Carbon Trust Investments Limited

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