CDP Worldwide

Active05013650 Private company limited by guarantee
Incorporated
13 January 2004 (22 years)
Previously known as
Carbon Disclosure Project (until 13 January 2014)
Carbon Disclosure Project Limited (until 18 December 2007)
Industry
Other information service activities n.e.c. (63990)
Directors
Hideo Tomita
David Lubin
Accounts type
Group
Region
Greater London
Address
Dixon House Second Floor
1 Lloyd's Avenue
London
EC3N 3DQ

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born January 1982 (44)
Tomita, Hideo
Director · Appointed 25 June 2025
Japanese
Born October 1959 (67)
Lubin, David
Director · Appointed 15 March 2023
American
Born May 1950 (76)
Hugman, Michael John
Director · Appointed 15 December 2020
British
Born November 1981
Metcalfe, Amy Fiona
Director · Appointed 23 September 2020
British
Born August 1983 (43)
Wolfson, David Jonathan
Director · Appointed 17 March 2020
British,American
Born March 1964 (62)
Director · Appointed 12 December 2017
British
Born November 1967
Ramakrishnan, Mukundan
Director · Appointed 12 September 2017
Indian
Born September 1966 (60)
Officer history (31 former)
18 September 2025
Resigned Bowden, Holly as Secretary
27 June 2025
Appointed Berryman, Marc as Director
25 June 2025
Appointed Tomita, Hideo as Director
7 May 2025
Resigned Burke, Jeremy Philip Szoke as Director
5 December 2024
Appointed Bowden, Holly as Secretary
3 December 2024
Resigned Sagorsky, Tal Shira as Secretary
17 October 2024
Resigned Chow, Stephen Tso-Min as Director
17 October 2024
Resigned Loh, Christine as Director
22 December 2023
Resigned Lubin, David as Director
13 December 2023
Resigned Ambachtsheer, Jane as Director
13 December 2023
Appointed Sagorsky, Tal Shira as Secretary
20 November 2023
Resigned Parker, Annise as Director
15 March 2023
Appointed Lubin, David as Director
15 March 2023
Appointed Lubin, David as Director
15 December 2022
Resigned Kyte, Rachel as Director
16 November 2022
Resigned Norton, Marcus Nicolas Laurie as Secretary
16 May 2022
Resigned Lubin, David Allen as Director
15 December 2021
Appointed Lubin, David Allen as Director
16 June 2021
Resigned Wise, Martin Randall as Director
16 March 2021
Resigned Johnson, Justin Robert as Director
18 February 2021
Resigned Sueyoshi, Takejiro as Director
15 December 2020
Appointed Hugman, Michael John as Director
23 September 2020
Appointed Metcalfe, Amy Fiona as Director
28 May 2020
Resigned Smith, Jeremy James Grefory as Director
17 March 2020
Appointed Wolfson, David Jonathan as Director
17 December 2019
Resigned Brown, Alan John as Director
31 March 2019
Resigned Medina Gomez, Sonia as Director
28 March 2019
Appointed Johnson, Justin Robert as Director
19 June 2018
Appointed Norton, Marcus Nicolas Laurie as Secretary
19 June 2018
Resigned Barker, Simon Charles as Secretary
12 December 2017
Appointed Loh, Christine as Director
12 December 2017
Appointed Garrett-Cox, Katherine Lucy as Director
5 October 2017
Appointed Parker, Annise as Director
12 September 2017
Appointed Kyte, Rachel as Director
12 September 2017
Appointed Ramakrishnan, Mukundan as Director
28 June 2017
Resigned Hampton, Katherine Eugenie as Director
28 June 2017
Appointed Medina Gomez, Sonia as Director
18 October 2016
Appointed Chow, Stephen Tso-Min as Director
16 December 2015
Resigned Tennant, Teresa Mary as Director
16 December 2015
Resigned Cameron, Jonathan James O'Grady as Director
16 December 2015
Resigned Schroder, Christoph Carl August, Dr as Director
16 December 2015
Resigned Page, Chris, Senior Vice President as Director
16 December 2015
Appointed Ambachtsheer, Jane as Director
30 September 2015
Resigned Wilson, Roy Paterson as Secretary
30 September 2015
Appointed Barker, Simon Charles as Secretary
18 March 2015
Appointed Burke, Jeremy Philip Szoke as Director
18 March 2015
Appointed Hampton, Katherine Eugenie as Director
16 February 2015
Resigned Goldsmith, Benjamin James as Director
12 December 2012
Appointed Goldsmith, Benjamin James as Director
9 May 2011
Resigned Napier, Robert Stewart as Director
16 December 2009
Appointed Page, Chris, Senior Vice President as Director
10 November 2009
Appointed Wise, Martin Randall as Director
22 June 2009
Appointed Tennant, Teresa Mary as Director
22 June 2009
Resigned Bauer, Douglas Burbeck as Director
19 February 2009
Appointed Sueyoshi, Takejiro as Director
2 January 2009
Appointed Schroder, Christoph Carl August, Dr as Director
29 May 2008
Appointed Smith, Jeremy James Grefory as Director
29 May 2008
Appointed Wilson, Roy Paterson as Secretary
29 May 2008
Resigned Napier, Robert Stewart as Secretary
23 April 2008
Appointed Brown, Alan John as Director
12 December 2007
Appointed Cameron, Jonathan James O'Grady as Director
24 May 2004
Appointed Napier, Robert Stewart as Director
13 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
13 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 January 2004
Appointed Napier, Robert Stewart as Secretary
13 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2004
Appointed Bauer, Douglas Burbeck as Director
13 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (1)
9 July 2018
Ceased Alan John Brown — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CDP Worldwide This company
CDP Operations Limited Owns 75–100% of shares
CDP Worldwide Holdings Limited Owns 75–100% of shares

What Cdp Worldwide say about themselves

“CDP can support your environmental journey – turning data into Earth-positive impact. The world’s only independent environmental disclosure system.”

— from cdp.net

Filings 155

DateDescriptionMade Up ToPagesPDF
29 September 2026Memorandum and Articles of Association
29 September 2026Resolutions
1 July 2026Memorandum and Articles of Association
1 July 2026Resolutions
23 May 2026Resolutions
Show all 155 filings

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