Carbon Clean Solutions Limited

Active08116812 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Manufacture of industrial gases (20110)
Directors
Christopher Alan Powers
Allan Swan
Julian David Waldron
Accounts type
Group
Region
Greater London
Address
Fourth Floor
Bronze
The Forge Bankside
105 Sumner Street
London
SE1 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Powers, Christopher Alan
Director · Appointed 1 July 2025
American
Born February 1980 (46)
Swan, Allan
Director · Appointed 14 September 2023
American
Born September 1963 (63)
Waldron, Julian David
Director · Appointed 6 December 2022
French
Born June 1964 (62)
Sahay, Praveen Kant
Director · Appointed 30 January 2020
American
Born July 1962 (64)
Pugh, Martin
Director · Appointed 25 June 2018
British
Born February 1953 (73)
Bumb, Prateek
Director · Appointed 25 June 2014
Indian
Born June 1985 (41)
Corporate Secretary · Appointed 5 October 2012
Sharma, Aniruddha
Director · Appointed 25 June 2012
Indian
Born September 1986 (40)
Officer history (7 former)
1 July 2025
Appointed Powers, Christopher Alan as Director
1 July 2025
Resigned Narasimhalu, Sanjay as Director
20 January 2025
Appointed Narasimhalu, Sanjay as Director
20 January 2025
Resigned Droog, Daniel as Director
14 September 2023
Appointed Swan, Allan as Director
6 December 2022
Appointed Waldron, Julian David as Director
24 February 2022
Resigned Petzel, Jan Mark Philipp as Director
24 February 2022
Appointed Droog, Daniel as Director
30 January 2020
Appointed Sahay, Praveen Kant as Director
30 January 2020
Resigned Rajan, Palaniswamy Varada as Director
30 January 2020
Resigned Prabhala, Suresh as Director
25 June 2018
Appointed Pugh, Martin as Director
23 March 2018
Resigned Hewitt-Jones, Richard Francis as Director
6 September 2017
Appointed Hewitt-Jones, Richard Francis as Director
30 September 2016
Appointed Petzel, Jan Mark Philipp as Director
3 September 2015
Appointed Prabhala, Suresh as Director
3 September 2015
Resigned Haemmig, Martin Ferdinand as Director
9 February 2015
Appointed Haemmig, Martin Ferdinand as Director
9 February 2015
Appointed Rajan, Palaniswamy Varada as Director
25 June 2014
Appointed Bumb, Prateek as Director
5 October 2012
Appointed Pitsec Limited as Corporate Secretary
25 June 2012
Appointed Sharma, Aniruddha as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
9 June 2020
Ceased Wave Equity Fund II L.P. — Has significant influence or control
9 June 2020
Ceased Federico Canciani — Has significant influence or control
6 April 2016
Ceased Prateek Bumb — Right to appoint and remove directors
6 April 2016
Ceased Aniruddha Sharma — Right to appoint and remove directors

Financials

Cash
£81,782,500
Employees
28
Current Ratio
14.5x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2022 £9,192,511 £79,724,489
Balance sheet detail
20222021
Fixed Assets£694,912£565,596
Current Assets£84,880,476£9,539,128
Debtors£2,894,159£1,333,719
Cash£81,782,500£8,086,057
Creditors (< 1 year)£5,850,899£912,213
Net Current Assets£79,029,577£8,626,915
Shareholder Funds£79,724,489£9,192,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
25 July 2026Group of companies' accounts31 December 2025
19 May 2026Statement of capital following an allotment of shares
13 May 2026Director's details changed
8 April 2026Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?