Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Respira Carbon I Ltd
- Incorporated
- 5 February 2021 (5 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Chester RowLondonSW1W 8JL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born August 1961 (65)
Corporate Secretary · Appointed 22 August 2022
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (4 former)
20 March 2025
20 March 2025
Resigned Haurie, Ana Lisa as Director
13 February 2025
Appointed Haurie, Ana Lisa as Director
13 February 2025
13 February 2025
22 August 2022
9 September 2021
9 September 2021
5 February 2021
5 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12332481
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Respira International Ltd Owns 50–75% of shares
Respira Carbon I Ltd This company Owns 75–100% of shares
Respira Vivair Ltd Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 17 February 2026 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Appointment of a director | |||
| 31 March 2025 | Termination of appointment of a director | |||
| 14 February 2025 | Appointment of a director |
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