Third Generation Environmentalism Limited

05158916

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Valentine Place, London, SE1 8QH

Incorporated 21/06/2004

Previously known as

Third Generation Enviromentalism Limited · until 04/04/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Nick Mabey

director · Since 21/06/2004

CHIEF EXECUTIVE

ENGLISH · ENGLAND

Also on 2 other boards

Mr Tom Burke

director · Since 21/06/2004

POLICY ADVISOR

BRITISH · ENGLAND

Also on 3 other boards

Martin Graham Rands

director · Since 23/11/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM

Ms Isabel Nancy Hilton

director · Since 21/05/2021

WRITER/ BROADCASTER

BRITISH,IRISH · ENGLAND

Also on 8 other boards

Ms Lucy Emma Yu

director · Since 11/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Ms Jean Martin

director · Since 12/05/2023

SENIOR PARTNER

AMERICAN · ENGLAND

Mrs Hedwige Nuyens

director · Since 03/09/2024

COMPANY DIRECTOR

BELGIAN · BELGIUM

Ms Clare Chambers

secretary · Since 10/06/2025

Tom Burke

director · Since 21/06/2004

British · England

Nick Mabey

director · Since 21/06/2004

English · England

Martin Graham Rands

director · Since 23/11/2007

British · United Kingdom

Isabel Nancy Hilton

director · Since 21/05/2021

British,Irish · England

Lucy Emma Yu

director · Since 11/03/2023

British · England

Jean Martin

director · Since 12/05/2023

American · England

Hedwige Nuyens

director · Since 03/09/2024

Belgian · Belgium

Clare Chambers

secretary · Since 10/06/2025

Former

Brendan Sydney May

director · Resigned 01/05/2005

Brendan Sydney May

secretary · Resigned 01/05/2005

Jennifer Lee Morgan

director · Resigned 02/12/2011

Shane Tomlinson

director · Resigned 31/12/2013

John Ashton

director · Resigned 31/03/2014

Ingrid Sarah Holmes

director · Resigned 31/05/2018

Jonathan Gaventa

director · Resigned 31/12/2019

Marie Donnelly

director · Resigned 12/02/2021

Martin Graham Rands

secretary · Resigned 23/02/2021

Shane Tomlinson

director · Resigned 31/03/2025

Michael Cherrett

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Tom Burke

Significant control

British · England

Notified 21/06/2016

Mr Nick Mabey

Significant control

English · England

Notified 21/07/2016

Mr Martin Graham Rands

Significant control

British · England

Notified 23/11/2016

Charges0 outstanding

charge

satisfied

OWNSTEP LIMITED

Created 23/06/2008Registered 26/06/2008Satisfied 01/08/2025

charge

satisfied

OWNSTEP LIMITED

Created 23/06/2008Registered 26/06/2008Satisfied 01/08/2025

Change History

officer appointed → CHAMBERS, Clare

2026-07-25

officer appointed → BURKE, Tom

2026-07-25

officer appointed → HILTON, Isabel Nancy

2026-07-25

officer appointed → MABEY, Nick

2026-07-25

officer appointed → MARTIN, Jean

2026-07-25

officer appointed → NUYENS, Hedwige

2026-07-25

officer appointed → RANDS, Martin Graham

2026-07-25

officer appointed → YU, Lucy Emma

2026-07-25

status → active

2026-07-25

Active

type → private-limited-guarant-nsc

2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 4 Valentine Place

2026-07-25

4 VALENTINE PLACE

post town → London

2026-07-25

LONDON