Website & contact details
- Website
Third Generation Environmentalism Limited
- Incorporated
- 21 June 2004 (22 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Hedwige NuyensJean Martin
- Controlled by
- Martin Graham RandsNick MabeyTom Burke
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Valentine PlaceLondonSE1 8QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Chambers, Clare
Secretary · Appointed 10 June 2025
Nuyens, Hedwige
Director · Appointed 3 September 2024
Belgian
Born November 1963
Martin, Jean
Director · Appointed 12 May 2023
American
Born June 1970 (56)
Director · Appointed 11 March 2023
British
Born June 1983 (43)
Director · Appointed 21 May 2021
British,Irish
Born November 1947
Rands, Martin Graham
Director · Appointed 23 November 2007
British
Born November 1951
Director · Appointed 21 June 2004
British
Born January 1947 (79)
Director · Appointed 21 June 2004
English
Born November 1967
Officer history (11 former)
10 June 2025
Appointed Chambers, Clare as Secretary
31 March 2025
Resigned Tomlinson, Shane as Director
31 March 2025
Resigned Cherrett, Michael, Dr as Secretary
3 September 2024
Appointed Nuyens, Hedwige as Director
12 May 2023
Appointed Martin, Jean as Director
11 March 2023
21 May 2021
23 February 2021
Appointed Cherrett, Michael, Dr as Secretary
23 February 2021
12 February 2021
Resigned Donnelly, Marie as Director
31 December 2019
Resigned Gaventa, Jonathan as Director
10 January 2019
Appointed Donnelly, Marie as Director
31 May 2018
10 July 2017
Appointed Tomlinson, Shane as Director
1 September 2015
1 September 2015
Appointed Gaventa, Jonathan as Director
31 March 2014
Resigned Ashton, John as Director
31 December 2013
Resigned Tomlinson, Shane as Director
2 December 2011
Resigned Morgan, Jennifer Lee as Director
24 June 2010
Appointed Tomlinson, Shane as Director
23 November 2007
Appointed Morgan, Jennifer Lee as Director
23 November 2007
Appointed Rands, Martin Graham as Director
2 May 2005
1 May 2005
1 May 2005
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
Appointed Ashton, John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Graham Rands
Individual · Notified 23 November 2016
Has significant influence or control
British
Born November 1951
English
Born November 1967
British
Born January 1947 (79)
Holdings 2
Companies where Third Generation Environmentalism Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
What Third Generation Environmentalism say about themselves
“We are world leading strategists on the political economy of climate change, dedicated to achieving a safe climate for all.”
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 23 February 2026 | Annual return | 21 June 2011 | ||
| 23 February 2026 | Annual return | 21 June 2012 | ||
| 23 February 2026 | Annual return | 21 June 2013 |
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