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The Carbon Trust

04190230

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5, Arbor, 255 Blackfriars Road, London, SE1 9AX
Incorporated 29/03/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74901
Environmental consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Michael Anthony Rea

director · Since 01/04/2008

CHIEF EXECUTIVE

IRISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Eric Soubeiran

director · Since 01/02/2020

DIRECTOR

FRENCH · FRANCE · Age 47

Ms Anja Langer Jacquin

director · Since 29/06/2023

BUSINESS EXECUTIVE

DANISH,SWISS · SWITZERLAND · Age 54

Ms Charlotte Anne Beckett Bsc Physics

director · Since 29/06/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Renata Lawton-Misra

director · Since 01/08/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 34

Mr Gbolahan Faleye

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Richard Patrick Rugg

director · Since 30/10/2025

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Mr Yvo De Boer

director · Since 01/01/2026

DUTCH · NETHERLANDS · Age 72

Robert Keast

director · Since 19/03/2026

BRITISH · SCOTLAND · Age 37

Fiona Hammond

secretary · Since 19/03/2026

Michael Anthony Rea

director · Since 01/04/2008

Irish · United Kingdom · Age 58

Eric Soubeiran

director · Since 01/02/2020

French · France · Age 47

Anja Langer Jacquin

director · Since 29/06/2023

Danish,Swiss · Switzerland · Age 54

Charlotte Anne Beckett

director · Since 29/06/2023

British · United Kingdom · Age 63

Renata Lawton-Misra

director · Since 01/08/2024

South African · South Africa · Age 34

Gbolahan Faleye

director · Since 01/05/2025

British · England · Age 43

Richard Patrick Rugg

director · Since 30/10/2025

British · England · Age 50

Yvo De Boer

director · Since 01/01/2026

Dutch · Netherlands · Age 72

Fiona Hammond

secretary · Since 19/03/2026

Robert Keast

director · Since 19/03/2026

British · Scotland · Age 37

Former

John Alexander Brown

director · Resigned 26/06/2002

Dairmuid Mclean

director · Resigned 26/06/2002

Dinah Alison Nichols

director · Resigned 04/03/2003

Ian Frederick Stephenson

secretary · Resigned 05/03/2003

Alistair William Carnegie Keddie

director · Resigned 16/09/2004

Robin Shand Naysmith

director · Resigned 30/11/2004

Peter Julian Lehmann

director · Resigned 16/06/2005

Claire Durkin

director · Resigned 15/09/2005

Wilson Malone

director · Resigned 14/11/2006

Alan Samuel Neville

director · Resigned 30/03/2007

Henry Clifford Sydney Derwent

director · Resigned 30/07/2007

David Alan Pritchard

director · Resigned 13/06/2008

Jane Elizabeth Morgan

director · Resigned 12/05/2009

Peggy Jean Cruickshank

director · Resigned 17/08/2009

Hugh Peter Mcneal

director · Resigned 20/05/2010

Colin Imrie

director · Resigned 06/06/2010

Anthony Howard Stockwell

secretary · Resigned 01/07/2010

Olive Paula Hill

director · Resigned 11/10/2010

Colin Andrew Church

director · Resigned 07/02/2011

Gordon David Innes

director · Resigned 15/06/2011

James William Eykyn Maitland Hume

director · Resigned 01/07/2011

Edward Barnard Hyams

director · Resigned 14/07/2011

Rosemary Jane Cecilia Boot

director · Resigned 01/08/2011

Ian Gerald Mcallister

director · Resigned 22/09/2011

Richard John Brook

director · Resigned 22/09/2011

Neil Bentley

director · Resigned 27/09/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 14/02/2013

John Walter Edmonds

director · Resigned 27/09/2013

Claire Anne Williams

secretary · Resigned 26/09/2014

Bradley Paul Duncan

secretary · Resigned 12/12/2018

Christopher John Mottershead

director · Resigned 28/11/2019

Laura Byrne

secretary · Resigned 22/09/2023

Thomas Auguste Read Delay

director · Resigned 31/03/2024

Milena Radoycheva

secretary · Resigned 31/03/2024

Nicholas Timon Drakesmith

director · Resigned 25/04/2024

Paul Howard Jefferiss

director · Resigned 06/08/2024

Dorothy Anne Mackenzie

director · Resigned 11/12/2025

Julia Elizabeth King

director · Resigned 11/12/2025

Hannah Rymer Mcconnachie

secretary · Resigned 11/12/2025

PSC Statements

no individual or entity with signficant control· 29/03/2017

Change History

officer appointedSOUBEIRAN, Eric
2026-05-07
officer appointedKEAST, Robert
2026-05-07
officer appointedLAWTON-MISRA, Renata
2026-05-07
officer appointedREA, Michael Anthony
2026-05-07
officer appointedRUGG, Richard Patrick
2026-05-07
officer appointedHAMMOND, Fiona
2026-05-07
officer appointedBECKETT, Charlotte Anne
2026-05-07
officer appointedDE BOER, Yvo
2026-05-07
officer appointedFALEYE, Gbolahan
2026-05-07
officer appointedJACQUIN, Anja Langer
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Level 5, Arbor
2026-05-07

LEVEL 5, ARBOR

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
AP03

appoint person secretary company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

13/03/20261 page · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
TM02

termination secretary company with name termination date

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

07/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

29/08/202555 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/08/202460 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director details changed

change person director company with change date

02/08/20242 pages · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
AP03

appoint person secretary company with name date

31/05/20242 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Director appointed

appoint person director company with name date

10/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
TM02

termination secretary company with name termination date

04/04/20241 page · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
RESOLUTIONS

resolution

27/02/20241 page · PDF
MA

memorandum articles

20/02/202419 pages · PDF
RESOLUTIONS

resolution

20/02/20241 page · PDF
MA

memorandum articles

19/02/202417 pages · PDF
CC04

statement of companys objects

13/02/20242 pages · PDF
AP03

appoint person secretary company with name date

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

25/10/202358 pages · PDF
TM02

termination secretary company with name termination date

25/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
AD02

change sail address company with old address new address

30/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20231 page · PDF
Accounts filed

accounts with accounts type group

25/07/202254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/09/202155 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202049 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director appointed

appoint person director company with name date

08/04/20202 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type group

16/10/201948 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
AP03

appoint person secretary company with name date

21/03/20192 pages · PDF
TM02

termination secretary company with name termination date

12/12/20181 page · PDF
Accounts filed

accounts with accounts type group

22/08/201850 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director details changed

change person director company with change date

07/06/20182 pages · PDF
Director details changed

change person director company with change date

07/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
RESOLUTIONS

resolution

09/11/20171 page · PDF
Accounts filed

accounts with accounts type group

12/10/201748 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20174 pages · PDF
Accounts filed

accounts with accounts type group

28/10/201688 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20168 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201581 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20158 pages · PDF
AP03

appoint person secretary company with name date

30/01/20152 pages · PDF
TM02

termination secretary company with name termination date

26/09/20141 page · PDF
Accounts filed

accounts with accounts type group

16/09/201480 pages · PDF
Annual return

annual return company with made up date no member list

02/04/20148 pages · PDF
AUD

auditors resignation company

26/03/20141 page · PDF
Director resigned

termination director company with name

06/02/20141 page · PDF
Accounts filed

accounts with accounts type group

04/10/201380 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20139 pages · PDF
AD02

change sail address company with old address

03/04/20131 page · PDF
Director resigned

termination director company with name

18/02/20131 page · PDF
Director appointed

appoint person director company with name

12/12/20122 pages · PDF
Director resigned

termination director company with name

15/10/20121 page · PDF
Director resigned

termination director company with name

15/10/20121 page · PDF
Accounts filed

accounts with accounts type group

10/08/201283 pages · PDF
Address changed

change registered office address company with date old address

16/05/20121 page · PDF
Annual return

annual return company with made up date no member list

03/04/201211 pages · PDF
AD02

change sail address company with old address

03/04/20121 page · PDF
AD02

change sail address company with old address

03/04/20121 page · PDF
AD03

move registers to sail company

02/04/20121 page · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
Address changed

change registered office address company with date old address

09/03/20121 page · PDF
MEM/ARTS

memorandum articles

10/10/201133 pages · PDF
RESOLUTIONS

resolution

10/10/201135 pages · PDF
Director resigned

termination director company with name

07/10/20111 page · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name

05/08/20111 page · PDF
Director resigned

termination director company with name

05/08/20111 page · PDF
Director resigned

termination director company with name

18/07/20111 page · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
Director resigned

termination director company with name

15/06/20111 page · PDF
Annual return

annual return company with made up date no member list

21/04/201119 pages · PDF
Director appointed

appoint person director company with name

13/04/20112 pages · PDF