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Nom

Carbon Trust Enterprises Limited
Adresse
Level 5, Arbor
255 Blackfriars Road
London
SE1 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05113991 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Quayshelfco 1080 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Carbon Trust Status: Active Notified: 06/04/2016 Companies House Number: 04190230 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Byrne, Laura London, England Status: Active Notified: 11/03/2019 Role: Secretary
    Mcconnachie, Hannah Rymer London, England Status: Active Notified: 25/04/2024 Role: Secretary
    O'Dwyer, Marie Julia London, England Status: Active Notified: 22/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Rea, Michael Anthony London, England Status: Active Notified: 18/09/2008 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stark, Christopher Alan London, England Status: Active Notified: 29/04/2024 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Delay, Thomas Auguste Read London, England Status: Ceased Notified: 09/08/2004 Ceased: 31/03/2024 Date of Birth: 04/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,French
    Drakesmith, Nicholas Timon London, England Status: Ceased Notified: 20/07/2020 Ceased: 25/04/2024 Date of Birth: 05/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Radoycheva, Milena London, England Status: Ceased Notified: 04/12/2023 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Carbon Trust Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 06274284 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Carbon Trust Assurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06547658 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Partnerships NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Future Blends Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Companies House Number: 07080183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •