Ashden Climate Solutions

Active05062574 Private company limited by guarantee
Incorporated
3 March 2004 (22 years)
Previously known as
Ashden Climate Solutions Ltd (until 2 June 2021)
Ashden Sustainable Solutions, Better Lives (until 21 May 2021)
The Ashden Awards (until 22 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Gavin James Sheppard
William (Wim) Bruce Vander
Controlled by
Gavin James Sheppard
William Bruce Vanderhoof
Karen Everett
Accounts type
Full
Region
Greater London
Address
The Peak
5 Wilton Road
London
SW1V 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Sheppard, Gavin James
Director · Appointed 7 May 2026
British
Born January 1979 (47)
Director · Appointed 7 May 2026
British
Born December 1983 (42)
Vander, William (Wim) Bruce
Director · Appointed 3 December 2024
American
Born March 1964 (62)
England, Kit
Director · Appointed 22 May 2024
British
Born November 1984
Suresh, Shruti
Director · Appointed 22 May 2024
British
Born April 1985 (41)
Kamphuis, Jane Muigai
Director · Appointed 16 March 2022
Kenyan
Born January 1970 (56)
Shirley, Rebekah, Dr
Director · Appointed 16 March 2022
American
Born June 1986 (40)
Director · Appointed 19 May 2021
British
Born June 1969 (57)
Director · Appointed 19 March 2021
British
Born December 1963 (62)
Everett, Karen
Secretary · Appointed 8 September 2015
Officer history (30 former)
27 July 2026
Resigned Colenbrander, Emma Susanne as Director
9 June 2026
Resigned Butler Sloss, Sarah as Director
7 May 2026
Appointed Staple, Tallulah as Director
7 May 2026
Appointed Sheppard, Gavin James as Director
17 March 2026
Resigned Harrison, Hannah as Director
11 December 2025
Resigned Otero, Agamemnon as Director
3 December 2024
Appointed Vander, William (Wim) Bruce as Director
3 December 2024
Resigned Reicher, Andrew William Michael as Director
22 May 2024
Appointed England, Kit as Director
22 May 2024
Appointed Suresh, Shruti as Director
19 March 2024
Resigned Holtum, Caroline as Director
12 December 2023
Resigned Mabey, Nick as Director
6 June 2023
Appointed Harrison, Hannah as Director
13 December 2022
Resigned Azarnia, Richard as Director
16 March 2022
Appointed Shirley, Rebekah, Dr as Director
16 March 2022
Appointed Kamphuis, Jane Muigai as Director
8 December 2021
Resigned Hande, Harish as Director
16 August 2021
Resigned Khan, Sabera as Director
19 May 2021
Appointed Evans, Louise Marix as Director
19 March 2021
Appointed Campanale, Mark Adrian as Director
1 September 2020
Appointed Reicher, Andrew William Michael as Director
1 September 2020
1 September 2020
Appointed Khan, Sabera as Director
4 February 2020
Resigned Porritt, Jonathon Espie as Director
4 February 2020
Resigned Sainsbury, Mark Leonard as Director
12 November 2019
Appointed Otero, Agamemnon as Director
12 November 2019
Resigned Keating, Michael Matthew as Director
12 November 2019
Appointed Otero, Agamemnon as Director
12 November 2019
Resigned Otero, Agamemnon as Director
12 November 2019
Appointed Hande, Harish as Director
23 July 2019
Resigned Brett, Adam Edward as Director
31 January 2018
Appointed Azarnia, Richard as Director
31 January 2018
Appointed Colenbrander, Emma Susanne as Director
19 July 2017
Resigned Toulmin, Camilla, Dr as Director
19 July 2017
Resigned Blood, David Wayland as Director
10 May 2017
Appointed Holtum, Caroline as Director
10 May 2017
Appointed Holtum, Caroline as Director
10 May 2017
Appointed Mabey, Nick as Director
10 May 2017
Resigned Mabey, Nick as Director
10 May 2017
Appointed Mabey, Nick as Director
10 May 2017
Resigned Holtum, Caroline as Director
30 April 2017
Resigned Carney, Diana Lisa as Director
31 January 2017
Resigned Townsend, Solitaire as Director
4 January 2017
Resigned Shutes, Thomas Henry as Director
14 October 2016
Resigned Portrait, Judith Susan as Director
8 September 2015
Resigned Spokes, Paul as Secretary
8 September 2015
Appointed Everett, Karen as Secretary
16 July 2015
Appointed Shutes, Thomas Henry as Director
21 April 2015
Appointed Carney, Diana Lisa as Director
21 April 2015
Appointed Blood, David Wayland as Director
20 August 2014
Resigned Lloyd, Stephen Thomas as Director
1 May 2013
Appointed Lloyd, Stephen Thomas as Director
1 May 2013
Resigned Underhill, Christopher Patrick as Director
5 February 2013
Appointed Toulmin, Camilla, Dr as Director
16 January 2012
Appointed Townsend, Solitaire as Director
12 October 2010
Resigned Bunting, Madeleine Clare as Director
20 July 2010
20 July 2010
Appointed Keating, Michael Matthew as Director
28 April 2010
Resigned Sainsbury, Jessica Mary as Director
23 February 2010
Appointed Bunting, Madeleine Clare as Director
15 October 2009
Resigned Spooner, James Douglas, Sir as Director
16 October 2008
Appointed Underhill, Christopher Patrick as Director
13 November 2007
Appointed Brett, Adam Edward as Director
7 June 2006
Appointed Spooner, James Douglas, Sir as Director
8 March 2005
Appointed Porritt, Jonathon Espie as Director
3 March 2004
Appointed Portrait, Judith Susan as Director
3 March 2004
Appointed Spokes, Paul as Secretary
3 March 2004
Appointed Sainsbury, Mark Leonard as Director
3 March 2004
Appointed Sainsbury, Jessica Mary as Director
3 March 2004
Appointed Butler Sloss, Sarah as Director

Ownership 3 active

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

Gavin James Sheppard
Individual · Notified 9 June 2026
Holds 25–50% of voting rights (as a trust)
British
Born January 1979 (47)
William Bruce Vanderhoof
Individual · Notified 31 March 2025
Holds 25–50% of voting rights
American
Born March 1964 (62)
Karen Everett
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (4)
9 June 2026
Ceased Sarah Butler-Sloss — Holds 25–50% of voting rights
3 December 2024
Ceased Andrew William Michael Reicher — Holds 25–50% of voting rights
17 August 2022
Ceased Emma Harriet Lamb — Has significant influence or control
17 September 2020
Ceased Paul Gustav Josef Alexander Simon — Holds 25–50% of voting rights

Financials

Net Assets
£413,051
down £328,495 (44%)
Cash
£1,198,017
up £919,605 (330%)
Turnover
£1,898,364
down £1,085,918 (36%)
Profit Before Tax
(£328,495)
down £1,120,353 (141%)
Employees
24
down 2 (8%)
Debt Ratio
71%
Current Ratio
1.4x
Profit Margin
-17%
Return on Equity
-80%
Balance sheet detail
2019
Fixed Assets£24,300
Current Assets£1,383,576
Debtors£185,559
Cash£1,198,017
Creditors (< 1 year)£994,825
Net Current Assets£388,751
Net Assets£413,051
Shareholder Funds£413,051

Turnover£1,898,364
Gross Profit£1,898,364
Admin Expenses£2,228,455
Operating Profit(£330,091)
Profit Before Tax(£328,495)
Tax£0
Profit for Period(£328,495)

What Ashden Climate Solutions say about themselves

“In the UK and in developing countries, our networks and insights drive radical system change – building a fairer, better, more sustainable world.”

— from ashden.org

Filings 140

Show all 140 filings

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