Carbon Trust International Limited

Active07008522 Private limited company
Incorporated
3 September 2009 (17 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
14 September 2027
Last conf. stmt
31 August 2026

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 7 September 2009
Irish
Born June 1968 (58)
Officer history (12 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
Resigned Drakesmith, Nicholas Timon as Director
25 April 2024
Appointed Mcconnachie, Hannah Rymer as Secretary
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
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
24 April 2017
Appointed Duncan, Bradley Paul as Secretary
24 April 2017
Resigned O'Grady, Leigh Anne as Secretary
26 September 2014
Resigned Williams, Claire Anne as Director
5 October 2012
Appointed Williams, Claire Anne as Director
27 September 2012
Resigned Stephenson, Ian Frederick as Director
1 August 2011
Resigned Boot, Rosemary Jane Cecilia as Director
4 June 2010
Appointed O'Grady, Leigh Anne as Secretary
4 June 2010
Resigned Stockwell, Anthony Howard as Secretary
7 September 2009
Appointed Rea, Michael Anthony as Director
3 September 2009
Appointed Stockwell, Anthony Howard as Secretary
3 September 2009
Appointed Stephenson, Ian Frederick as Director
3 September 2009
Appointed Delay, Thomas Auguste Read as Director
3 September 2009
Appointed Boot, Rosemary Jane Cecilia 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 4190230

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026

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