Third Generation Environmentalism Limited

05158916

active

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

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

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Tom Burke

director · Since 21/06/2004

POLICY ADVISOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Nick Mabey

director · Since 21/06/2004

CHIEF EXECUTIVE

ENGLISH · ENGLAND · Age 58

Also on 2 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

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