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The Ecological Sequestration Trust

07611969

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

66 Paul Street, London, EC2A 4NA
Incorporated 21/04/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Nilay Shah

director · Since 21/04/2011

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Barbara Ryan

director · Since 10/11/2018

TRUSTEE

AMERICAN · UNITED STATES · Age 74

Mr Robin Stott

director · Since 10/11/2018

TRUSTEE

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mr Peter Richard Head

director · Since 01/09/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Nilay Shah

director · Since 21/04/2011

British · England · Age 60

Robin Stott

director · Since 10/11/2018

British · England · Age 84

Barbara Ryan

director · Since 10/11/2018

American · United States · Age 74

Peter Richard Head

director · Since 01/09/2021

British · United Kingdom · Age 79

Former

David Anthony King

director · Resigned 13/09/2013

John Brett Elkington

director · Resigned 10/11/2018

Alastair Kennedy

secretary · Resigned 29/07/2019

Risa Goldstein

director · Resigned 25/05/2023

Persons with Significant Control

Former PSCs

Mr Peter Richard Head

Ceased 31/03/2022

PSC Statements

no individual or entity with signficant control· 04/05/2022

Change History

officer appointedSTOTT, Robin
2026-05-09
officer appointedHEAD, Peter Richard
2026-05-09
officer appointedRYAN, Barbara
2026-05-09
officer appointedSHAH, Nilay
2026-05-09
statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line166 Paul Street
2026-05-09

66 PAUL STREET

post townLondon
2026-05-09

LONDON

Filing History56 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202322 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202221 pages · PDF
PSC08

notification of a person with significant control statement

04/05/20222 pages · PDF
PSC07

cessation of a person with significant control

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202021 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201920 pages · PDF
TM02

termination secretary company with name termination date

07/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201819 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201719 pages · PDF
MA

memorandum articles

06/12/201724 pages · PDF
RESOLUTIONS

resolution

06/12/20171 page · PDF
CC04

statement of companys objects

06/12/20171 page · PDF
MA

memorandum articles

26/07/201724 pages · PDF
RESOLUTIONS

resolution

26/07/20171 page · PDF
CC04

statement of companys objects

11/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/201720 pages · PDF
Annual return

annual return company with made up date no member list

21/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20154 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20144 pages · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Annual return

annual return company with made up date no member list

08/05/20135 pages · PDF
AD02

change sail address company

08/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20125 pages · PDF
RESOLUTIONS

resolution

09/11/201226 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20124 pages · PDF
AP03

appoint person secretary company with name

08/05/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

11/04/20121 page · PDF
Incorporated

incorporation company

21/04/201133 pages · PDF