Carbon Free Ltd

Active06629482 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Timelogic Ltd (until 12 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Earlseat Wind Farm Ltd · more companies
British
Born December 1993 (32)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Earlseat Wind Farm Ltd · more companies
British
Born August 1987 (39)
Hearth, Dominic
Secretary · Appointed 28 April 2017
Officer history (18 former)
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
1 May 2024
Appointed Mackie, Sean as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
28 April 2017
Appointed Russell, Richard Paul as Director
28 April 2017
Appointed Hughes, Steven William as Director
28 April 2017
Appointed Hearth, Dominic as Secretary
28 April 2017
Resigned Priest, Bonnie Sue as Director
28 April 2017
Resigned Modi, Hasmukh as Director
28 April 2017
Resigned Cormie, John Francis as Director
28 April 2017
Resigned Farrugia, Dominic as Director
28 April 2017
Resigned Davis, Simon Henry as Director
24 April 2017
Resigned Simon, Anton Dermot as Director
13 October 2015
Appointed Farrugia, Dominic as Director
13 October 2015
Appointed Davis, Simon Henry as Director
13 October 2015
Appointed Modi, Hasmukh as Director
13 October 2015
Appointed Cormie, John Francis as Director
13 October 2015
Appointed Simon, Anton Dermot as Director
13 November 2008
Appointed Priest, Bonnie Sue as Director
13 November 2008
Resigned UK Secretaries Ltd as Corporate Secretary
13 November 2008
Resigned UK Directors Ltd as Corporate Director
25 June 2008
Appointed UK Secretaries Ltd as Corporate Secretary
25 June 2008
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10730719

Holdings 1

Companies where Carbon Free Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited
The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares
Development Storage Investments Group Limited Owns 75–100% of shares
Fig Power Holdings Limited Owns 75–100% of shares
European Investments (Cornwall) Holdings Limited Owns 75–100% of shares
European Investments (Scel) Limited Owns 75–100% of shares
European Investments (Earlseat) Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
European Investments Solar Holdings 2 Limited Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
European Investments Solar Holdings Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
European Storage Investments Group 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 1 Limited Owns 75–100% of shares
European Storage Investments Holdings 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 3 Limited Owns 75–100% of shares
Spennymoor Energy Storage Limited Owns 75–100% of shares
European Storage Investments Group Limited Owns 75–100% of shares
UK Energy Storage Services Limited Owns 75–100% of shares
European Wind Investments Group 2 Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
European Wind Investments Group 4 Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
European Wind Investments Group Limited Owns 75–100% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd This company Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares
German Offshore Wind Investments Group Limited Owns 75–100% of shares
Iberian Solar Investment Group Limited Owns 75–100% of shares
Iberian Solar Investments Group 2 Limited Owns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
25 February 2026Withdrawal of a person with significant control statement
25 February 2026Notification of a person with significant control
16 January 2026Director's details changed
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Altahullion Energy Limited
B K S Energy Limited
Ballyross Energy Storage Limited
Beane Energy Limited
Bishops Dal Energy Storage Limited
Blary Hill Energy Limited

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