Carbon Trust Advisory Limited

Active06274284 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Carbon Trust Software Limited (until 1 March 2013)
Carbon Trust Footprinting Company Limited (until 21 August 2012)
The Carbon Label Company Limited (until 25 November 2009)
Industry
Business and domestic software development (62012)
Environmental consulting activities (74901)
Accounts type
Full
Region
Greater London
Address
Level 5
Arbor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hammond, Fiona
Secretary · Appointed 27 November 2025
Director · Appointed 26 April 2024
Irish
Born May 1980 (46)
Director · Appointed 12 February 2013
Irish
Born June 1968 (58)
Director · Appointed 12 February 2013
British
Born May 1976 (50)
Officer history (22 former)
24 July 2026
Resigned Jones, Hugh Kingsley as Director
27 November 2025
Resigned Mcconnachie, Hannah Rymer as Secretary
27 November 2025
Appointed Hammond, Fiona as Secretary
26 April 2024
Appointed O'Dwyer, Marie Julia as Director
26 April 2024
Appointed Mcconnachie, Hannah Rymer as Secretary
25 April 2024
Resigned Drakesmith, Nicholas Timon 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
20 July 2020
Appointed Drakesmith, Nicholas Timon as Director
16 July 2020
Resigned Higham, David Strachan as Director
11 March 2019
Appointed Byrne, Laura as Secretary
12 December 2018
Resigned Duncan, Bradley Paul as Secretary
12 July 2018
Resigned Omassoli, Stefania as Director
12 July 2018
Appointed Higham, David Strachan as Director
9 July 2018
Resigned Wilde, James Richard, Dr as Director
26 March 2015
Appointed Duncan, Bradley Paul as Secretary
26 September 2014
Resigned Williams, Claire Anne as Secretary
31 March 2013
Resigned Whybrow, John Richard as Director
31 March 2013
Resigned Messem, Darran Keith as Director
12 February 2013
Appointed Wilde, James Richard, Dr as Director
12 February 2013
Appointed Jones, Hugh Kingsley as Director
12 February 2013
Appointed Rugg, Richard Patrick as Director
12 February 2013
Appointed Rea, Michael Anthony as Director
28 February 2012
Appointed Omassoli, Stefania as Director
28 February 2012
Resigned Rawlins, James Spencer as Director
1 August 2011
Resigned Delay, Thomas Auguste Read as Director
21 July 2011
Resigned Jones, Hugh Kingsley as Director
20 July 2011
Resigned Boot, Rosemary Jane Cecilia as Director
20 July 2011
Resigned Rea, Michael Anthony as Director
11 July 2011
Appointed Messem, Darran Keith as Director
11 July 2011
Appointed Rawlins, James Spencer as Director
11 July 2011
Appointed Whybrow, John Richard as Director
31 May 2011
Resigned Friend, Matthew Alan as Director
20 December 2010
Appointed Rea, Michael Anthony as Director
1 July 2010
Resigned Stockwell, Anthony Howard as Secretary
1 July 2010
Appointed Williams, Claire Anne as Secretary
18 September 2008
Resigned Rea, Michael Anthony as Director
18 September 2008
Resigned Wordsworth, Andrew Christopher as Director
18 September 2008
Appointed Jones, Hugh Kingsley as Director
18 September 2008
Appointed Friend, Matthew Alan as Director
13 June 2007
Resigned Murray, Euan Philip as Director
8 June 2007
Appointed Murray, Euan Philip as Director
8 June 2007
Appointed Rea, Michael Anthony as Director
8 June 2007
Appointed Wordsworth, Andrew Christopher as Director
8 June 2007
Appointed Stockwell, Anthony Howard as Secretary
8 June 2007
Appointed Boot, Rosemary Jane Cecilia as Director
8 June 2007
Appointed Delay, Thomas Auguste Read as 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. 05113991

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 This company 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 117

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 March 2026
24 July 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates18 May 2026
4 December 2025Termination of appointment of a secretary
4 December 2025Appointment of a secretary
Show all 117 filings

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