Company information:
Carbon Trust Enterprises Limited (No: 05113991)
Address: LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Operating Company
Incorporated: 27-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE JULIA O'DWYER ( DOB: May-1980 From: Apr-2024 )
Current Director: MICHAEL ANTHONY REA ( DOB: Jun-1968 From: Sep-2008 )
Current Director: CHRISTOPHER ALAN STARK ( DOB: Aug-1978 From: Apr-2024 )
Current Secretary: HANNAH RYMER MCCONNACHIE ( From: Apr-2024 )
Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962 From: Aug-2004 To: Aug-2011 )
Resigned Director: THOMAS AUGUSTE READ DELAY ( DOB: Apr-1959 From: Aug-2004 To: Mar-2024 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Jul-2020 To: Apr-2024 )
Resigned Director: MATTHEW ALAN FRIEND ( DOB: Jul-1974 From: Sep-2008 To: May-2011 )
Resigned Director: GINA VERISSIMO HALL ( DOB: Aug-1961 From: Oct-2012 To: Nov-2022 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Apr-2004 To: Aug-2004 )
Resigned Director: IAN FREDERICK STEPHENSON ( DOB: Apr-1948 From: Jan-2006 To: Sep-2012 )
Resigned Director: ANDREW CHRISTOPHER WORDSWORTH ( DOB: Nov-1970 From: Jan-2006 To: May-2011 )
Resigned Secretary: LAURA BYRNE ( From: Mar-2019 To: Sep-2023 )
Resigned Secretary: BRADLEY PAUL DUNCAN ( From: Feb-2015 To: Dec-2018 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Apr-2004 To: Aug-2004 )
Resigned Secretary: MILENA RADOYCHEVA ( From: Dec-2023 To: Mar-2024 )
Resigned Secretary: ANTHONY HOWARD STOCKWELL ( From: Aug-2004 To: Jul-2010 )
Resigned Secretary: CLAIRE ANNE WILLIAMS ( From: Jul-2010 To: Sep-2014 )
Persons of Significant Control:
The Carbon Trust, Level 5 Arbor, 255 Blackfriars Road, London, SE1 9AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)