Carbon Free Neilston Ltd

Active06978597 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Production of electricity (35110)
Accounts type
Full
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born December 1993 (32)
Director · Appointed 1 May 2024
British
Born August 1987 (39)
Director · Appointed 1 May 2024
British
Born July 1978 (48)
Hearth, Dominic
Secretary · Appointed 28 April 2017
Officer history (13 former)
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Dave, Milan 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
Resigned Merry, Fraser Stephen as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Dave, Milan as Director
19 December 2019
Appointed Stuart, Peter Douglas 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 Hughes, Steven William as Director
28 April 2017
Appointed Russell, Richard Paul as Director
28 April 2017
Appointed Hearth, Dominic as Secretary
28 April 2017
Resigned Farrugia, Dominic as Director
28 April 2017
Resigned Priest, Bonnie Sue as Director
3 August 2009
Appointed Carter, John as Director
3 August 2009
Resigned Carter, John as Director
3 August 2009
Appointed Farrugia, Dominic as Director
3 August 2009
Appointed Priest, Bonnie Sue as 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
Limited By Shares
Reg. no. 06629482

Holdings 1

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

Holds 50–75% of voting rights
Active
Former controllers (2)
28 April 2017
Ceased European Wind Investments Group Limited — Owns 75–100% of shares
28 April 2017
Ceased Carbon Free Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
13 March 2026Notification of a person with significant control
13 March 2026Cessation of a person with significant control
16 January 2026Director's details changed
4 October 2025Full accounts31 December 2024
Show all 82 filings

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