Carbon Trust Investments Limited

Active04649291 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Aneta Kutnik
Accounts type
Small
Region
Greater London
Address
Level 5
Arbor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Fiona
Secretary · Appointed 27 November 2025
Kutnik, Aneta
Director · Appointed 14 July 2025
British
Born July 1980 (46)
Director · Appointed 14 July 2025
British,American
Born October 1979 (47)
Officer history (34 former)
27 November 2025
Resigned Mcconnachie, Hannah Rymer as Secretary
27 November 2025
Appointed Hammond, Fiona as Secretary
23 July 2025
Resigned Rea, Michael Anthony as Director
23 July 2025
Resigned O'Dwyer, Marie Julia as Director
14 July 2025
Appointed Kutnik, Aneta as Director
14 July 2025
Appointed Lounsbury, Eric Robert as Director
31 July 2024
Resigned Stark, Christopher Alan as Director
29 April 2024
Appointed Stark, Christopher Alan as Director
25 April 2024
Appointed Mcconnachie, Hannah Rymer as Secretary
25 April 2024
Resigned Drakesmith, Nicholas Timon as Director
22 April 2024
Appointed O'Dwyer, Marie Julia as Director
31 March 2024
Resigned Radoycheva, Milena as Secretary
31 March 2024
Resigned Delay, Thomas Auguste Read as Director
4 December 2023
Appointed Radoycheva, Milena as Secretary
22 September 2023
Resigned Byrne, Laura as Secretary
1 November 2022
Resigned Hall, Gina Verissimo as Director
14 August 2020
14 August 2020
Resigned Jefferiss, Paul Howard as Director
20 July 2020
Appointed Drakesmith, Nicholas Timon as Director
1 February 2020
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
7 July 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
27 September 2012
Resigned Stephenson, Ian Frederick as Director
4 November 2011
Appointed Hall, Gina Verissimo as Director
22 September 2011
Resigned Brook, Richard John as Director
22 September 2011
Resigned Mcallister, Ian Gerald, Sir as Director
8 August 2011
Resigned Cruickshank, Peggy Jean, Dr as Director
1 August 2011
Resigned Boot, Rosemary Jane Cecilia as Director
1 July 2011
15 June 2011
Resigned Innes, Gordon David as Director
17 February 2011
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
Resigned Imrie, Colin as Director
8 June 2010
20 May 2010
Appointed Innes, Gordon David as Director
20 May 2010
Resigned Carbon Trust Investments Limited as Corporate Director
17 August 2009
Appointed Carbon Trust Investments Limited as Corporate Director
12 May 2009
Resigned Morgan, Jane Elizabeth as Director
12 May 2009
Appointed Imrie, Colin as Director
12 June 2008
Appointed Rea, Michael Anthony as Director
11 June 2008
Appointed Cruickshank, Peggy Jean, Dr as Director
28 March 2008
Resigned Waller, Peter Graham as Director
14 November 2006
Resigned Malone, Wilson as Director
14 November 2006
Appointed Morgan, Jane Elizabeth as Director
14 October 2005
Resigned Durkin, Claire as Director
14 October 2005
Appointed Waller, Peter Graham as Director
30 November 2004
Resigned Naysmith, Robin Shand as Director
30 November 2004
Appointed Malone, Wilson as Director
26 October 2004
26 October 2004
Appointed Durkin, Claire as Director
26 March 2003
Appointed Brook, Richard John as Director
26 March 2003
Appointed Jefferiss, Paul Howard as Director
26 March 2003
Appointed Mcallister, Ian Gerald, Sir as Director
26 March 2003
Appointed Edmonds, John Walter as Director
26 March 2003
Appointed Boot, Rosemary Jane Cecilia as Director
26 March 2003
Appointed Mottershead, Christopher John as Director
26 March 2003
Appointed Stockwell, Anthony Howard as Secretary
26 March 2003
Appointed Stephenson, Ian Frederick as Director
26 March 2003
Appointed Naysmith, Robin Shand as Director
26 March 2003
Appointed Delay, Thomas Auguste Read as Director
26 March 2003
Appointed Keddie, Alistair William Carnegie as Director
26 March 2003
Resigned Nqh Limited as Corporate Nominee Director
26 March 2003
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 January 2003
Appointed Nqh Limited as Corporate Nominee Director
28 January 2003
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 04190230

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Carbon Trust Scheme Owner Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates9 January 2026
4 December 2025Termination of appointment of a secretary
4 December 2025Appointment of a secretary
29 August 2025Accounts for a small company31 March 2025
24 July 2025Termination of appointment of a director
Show all 148 filings

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