Carbon Trust Enterprises Limited

Active05113991 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Fiona
Secretary · Appointed 27 November 2025
Director · Appointed 22 April 2024
Irish
Born May 1980 (46)
Director · Appointed 18 September 2008
Irish
Born June 1968 (58)
Officer history (16 former)
27 November 2025
Resigned Mcconnachie, Hannah Rymer as Secretary
27 November 2025
Appointed Hammond, Fiona as Secretary
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 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
1 November 2022
Resigned Hall, Gina Verissimo as Director
20 July 2020
Appointed Drakesmith, Nicholas Timon as Director
11 March 2019
Appointed Byrne, Laura as Secretary
12 December 2018
Resigned Duncan, Bradley Paul as Secretary
26 February 2015
Appointed Duncan, Bradley Paul as Secretary
26 September 2014
Resigned Williams, Claire Anne as Secretary
4 October 2012
Appointed Hall, Gina Verissimo as Director
27 September 2012
Resigned Stephenson, Ian Frederick as Director
1 August 2011
Resigned Boot, Rosemary Jane Cecilia as Director
31 May 2011
Resigned Friend, Matthew Alan as Director
31 May 2011
Resigned Wordsworth, Andrew Christopher as Director
9 July 2010
Appointed Williams, Claire Anne as Secretary
9 July 2010
Resigned Stockwell, Anthony Howard as Secretary
18 September 2008
Appointed Friend, Matthew Alan as Director
18 September 2008
Appointed Rea, Michael Anthony as Director
31 January 2006
Appointed Stephenson, Ian Frederick as Director
25 January 2006
Appointed Wordsworth, Andrew Christopher as Director
9 August 2004
Appointed Stockwell, Anthony Howard as Secretary
9 August 2004
Appointed Boot, Rosemary Jane Cecilia as Director
9 August 2004
Appointed Delay, Thomas Auguste Read as Director
9 August 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
9 August 2004
Resigned Nqh Limited as Corporate Nominee Director
27 April 2004
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
27 April 2004
Appointed Nqh Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 04190230

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Carbon Trust Enterprises Limited This company 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

Filing history not loaded yet. See it on Companies House

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