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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

31/12/2024

group

Next accounts due

30/09/2026

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 · Age 58

Also on 2 other boards

Mr Tom Burke

director · Since 21/06/2004

POLICY ADVISOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Martin Graham Rands

director · Since 23/11/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Ms Isabel Nancy Hilton

director · Since 21/05/2021

WRITER/ BROADCASTER

BRITISH,IRISH · ENGLAND · Age 78

Also on 8 other boards

Ms Lucy Emma Yu

director · Since 11/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ms Jean Martin

director · Since 12/05/2023

SENIOR PARTNER

AMERICAN · ENGLAND · Age 56

Mrs Hedwige Nuyens

director · Since 03/09/2024

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 62

Ms Clare Chambers

secretary · Since 10/06/2025

Tom Burke

director · Since 21/06/2004

British · England · Age 79

Nick Mabey

director · Since 21/06/2004

English · England · Age 58

Martin Graham Rands

director · Since 23/11/2007

British · United Kingdom · Age 74

Isabel Nancy Hilton

director · Since 21/05/2021

British,Irish · England · Age 78

Lucy Emma Yu

director · Since 11/03/2023

British · England · Age 43

Jean Martin

director · Since 12/05/2023

American · England · Age 56

Hedwige Nuyens

director · Since 03/09/2024

Belgian · Belgium · Age 62

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 · Age 79

4, Valentine Place, London, SE1 8QH

Notified 21/06/2016

Mr Nick Mabey

Significant control

English · England · Age 58

4, Valentine Place, London, SE1 8QH

Notified 21/07/2016

Mr Martin Graham Rands

Significant control

British · England · Age 74

37, Beechwood Avenue, Richmond, TW9 4DD

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 appointedCHAMBERS, Clare
2026-07-25
officer appointedBURKE, Tom
2026-07-25
officer appointedHILTON, Isabel Nancy
2026-07-25
officer appointedMABEY, Nick
2026-07-25
officer appointedMARTIN, Jean
2026-07-25
officer appointedNUYENS, Hedwige
2026-07-25
officer appointedRANDS, Martin Graham
2026-07-25
officer appointedYU, Lucy Emma
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

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

address line14 Valentine Place
2026-07-25

4 VALENTINE PLACE

post townLondon
2026-07-25

LONDON