Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Carbon Action Ltd
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Michael Stovin
- Accounts type
- Micro entity
- Region
- North East
- Address
- Wellbar Central 7th Floor36 GallowgateNewcastle Upon TyneNE1 4TD
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1985 (41)
Stovin, Michael
Director · Appointed 6 January 2025
British
Born June 1966 (60)
Director · Appointed 22 February 2019
British
Born June 1986 (40)
Thompson, Richard George
Director · Appointed 23 April 2012
British
Born December 1980 (45)
Officer history (3 former)
4 June 2025
4 June 2025
Resigned Littleford, Michael John as Director
6 January 2025
Appointed Stovin, Michael as Director
6 January 2025
Resigned Levett, Peter Alan as Director
28 February 2019
Appointed Levett, Peter Alan as Director
22 February 2019
22 February 2019
Appointed Littleford, Michael John as Director
23 April 2012
Appointed Thompson, Richard George as Director
23 April 2012
Resigned Pimblett, Heather Ruth as Director
8 December 2009
Appointed Pimblett, Heather Ruth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3735251
Corporate entity · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 10176589
Former controllers (1)
22 February 2019
Ceased Richard Thompson — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd This company Owns 25–50% of shares
Hargreaves Environmental Services Limited Owns 75–100% of shares
Hargreaves Industrial Products Limited Owns 75–100% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Monckton Coke & Chemical Company Limited(the) Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Carbon Products Europe Limited Owns 50–75% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Industrial Services Limited Owns 75–100% of shares
Hargreaves Waste Management Services Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services (Blindwells) Limited Owns 75–100% of shares
Hargreaves Services (Westfield) Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 7 April 2026 | Director's details changed | |||
| 4 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 11 February 2026 | Micro company accounts | 31 May 2025 | ||
| 5 June 2025 | Termination of appointment of a director |
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