Carbon Trust Scheme Owner Limited

Active16360551 Private limited company
Incorporated
2 April 2025 (1 year)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hugh Kingsley Jones
Christopher James Stephens
Accounts type
Small
Region
Greater London
Address
Level 5 Arbor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Hugh Kingsley
Director · Appointed 25 February 2026
British
Born June 1963 (63)
Hammond, Fiona
Secretary · Appointed 27 November 2025
Director · Appointed 15 September 2025
British,American
Born October 1979 (47)
Stephens, Christopher James
Director · Appointed 15 September 2025
British
Born June 1983 (43)
Director · Appointed 2 April 2025
Irish
Born May 1980 (46)
Officer history (2 former)
25 February 2026
Appointed Jones, Hugh Kingsley as Director
27 November 2025
Appointed Hammond, Fiona as Secretary
27 November 2025
Resigned Mcconnachie, Hannah Rymer as Secretary
22 October 2025
Resigned Omassoli, Stefania as Director
15 September 2025
Appointed Lounsbury, Eric Robert as Director
15 September 2025
Appointed Stephens, Christopher James as Director
15 September 2025
Appointed Omassoli, Stefania as Director
2 April 2025
Appointed O'Dwyer, Marie Julia as Director
2 April 2025
Appointed Mcconnachie, Hannah Rymer as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04190230

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 Owns 75–100% of shares
Carbon Trust Investments Limited Owns 75–100% of shares
Carbon Trust Scheme Owner Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 March 2026

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