CARBON TRUST INVESTMENTS LIMITED

Overview

Company Name	CARBON TRUST INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04649291
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBON TRUST INVESTMENTS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CARBON TRUST INVESTMENTS LIMITED located?

Registered Office Address	Level 5, Arbor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of CARBON TRUST INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 983 LIMITED	Jan 28, 2003	Jan 28, 2003

What are the latest accounts for CARBON TRUST INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARBON TRUST INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CARBON TRUST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Appointment of Fiona Hammond as a secretary on Nov 27, 2025	2 pages	AP03

Dec 04, 2025	Termination of appointment of Hannah Rymer Mcconnachie as a secretary on Nov 27, 2025	1 pages	TM02

Aug 29, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Jul 24, 2025	Appointment of Aneta Kutnik as a director on Jul 14, 2025	2 pages	AP01

Jul 24, 2025	Appointment of Mr Eric Robert Lounsbury as a director on Jul 14, 2025	2 pages	AP01

Jul 24, 2025	Termination of appointment of Marie Julia O'dwyer as a director on Jul 23, 2025	1 pages	TM01

Jul 24, 2025	Termination of appointment of Michael Anthony Rea as a director on Jul 23, 2025	1 pages	TM01

Feb 10, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Aug 02, 2024	Termination of appointment of Christopher Alan Stark as a director on Jul 31, 2024	1 pages	TM01

May 10, 2024	Appointment of Christopher Alan Stark as a director on Apr 29, 2024	2 pages	AP01

May 02, 2024	Appointment of Hannah Rymer Mcconnachie as a secretary on Apr 25, 2024	2 pages	AP03

May 02, 2024	Appointment of Marie Julia O'dwyer as a director on Apr 22, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Nicholas Timon Drakesmith as a director on Apr 25, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Milena Radoycheva as a secretary on Mar 31, 2024	1 pages	TM02

Apr 04, 2024	Termination of appointment of Thomas Auguste Read Delay as a director on Mar 31, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Change of details for The Carbon Trust as a person with significant control on Feb 24, 2023	2 pages	PSC05

Dec 05, 2023	Appointment of Milena Radoycheva as a secretary on Dec 04, 2023	2 pages	AP03

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Sep 25, 2023	Termination of appointment of Laura Byrne as a secretary on Sep 22, 2023	1 pages	TM02

Mar 20, 2023	Registered office address changed from Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom to Level 5, Arbor 255 Blackfriars Road London SE1 9AX on Mar 20, 2023	1 pages	AD01

Feb 24, 2023	Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX on Feb 24, 2023	1 pages	AD01

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARBON TRUST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Fiona 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Nov 27, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England				343165600001
KUTNIK, Aneta 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Jul 14, 2025		Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	British	1980-7	338390050001
LOUNSBURY, Eric Robert 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Jul 14, 2025		Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	British,American	1979-10	212914250002
BYRNE, Laura 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Mar 11, 2019	Sep 22, 2023	Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England				256610760001
DUNCAN, Bradley Paul Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor	Jul 07, 2015	Dec 12, 2018	Secretary	Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor				199320420001
MCCONNACHIE, Hannah Rymer 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 25, 2024	Nov 27, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England				322672680001
RADOYCHEVA, Milena 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Dec 04, 2023	Mar 31, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England				316691750001
STOCKWELL, Anthony Howard Five Farthings Mansel Road Wimbledon SW19 4AA London	Mar 26, 2003	Jul 01, 2010	Secretary	Five Farthings Mansel Road Wimbledon SW19 4AA London		British		88273130001
WILLIAMS, Claire Anne Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England	Jul 01, 2010	Sep 26, 2014	Secretary	Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England				152389200001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 28, 2003	Mar 26, 2003	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BOOT, Rosemary Jane Cecilia 71 Bute Gardens W6 7DX London	Mar 26, 2003	Aug 01, 2011	Director	71 Bute Gardens W6 7DX London	United Kingdom	British	1962-11	77940300001
BROOK, Richard John 5 Staverton Grange 129 Banbury Road OX2 7AJ Oxford	Mar 26, 2003	Sep 22, 2011	Director	5 Staverton Grange 129 Banbury Road OX2 7AJ Oxford	England	British	1938-3	80070850001
CRUICKSHANK, Peggy Jean, Dr Copland Avenue HA0 2EN Wembley 14 Middlesex	Jun 11, 2008	Aug 08, 2011	Director	Copland Avenue HA0 2EN Wembley 14 Middlesex	England	British	1957-6	129403260001
DELAY, Thomas Auguste Read 14 Gerard Road Barnes SW13 9RG London	Mar 26, 2003	Mar 31, 2024	Director	14 Gerard Road Barnes SW13 9RG London	England	British	1959-4	77940350001
DRAKESMITH, Nicholas Timon 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Jul 20, 2020	Apr 25, 2024	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	British	1965-5	30973710004
DURKIN, Claire 87 Briarwood Road SW4 9PJ London	Oct 26, 2004	Oct 14, 2005	Director	87 Briarwood Road SW4 9PJ London		British	1956-5	100535190001
EDMONDS, John Walter 50 Graham Road CR4 2HA Mitcham Surrey	Mar 26, 2003	Sep 27, 2013	Director	50 Graham Road CR4 2HA Mitcham Surrey	England	British	1944-1	2186410001
HALL, Gina Verissimo Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England	Nov 04, 2011	Nov 01, 2022	Director	Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England	United States	American	1961-8	158001080001
IMRIE, Colin 5 Cadogan Street G2 6AT Glasgow C/O 2nd Floor Meridian Court	May 12, 2009	Jun 08, 2010	Director	5 Cadogan Street G2 6AT Glasgow C/O 2nd Floor Meridian Court	United Kingdom	British	1957-11	138714950001
INNES, Gordon David New Street Square EC4A 3BF London 6th Floor 5	May 20, 2010	Jun 15, 2011	Director	New Street Square EC4A 3BF London 6th Floor 5	United Kingdom	British	1971-2	153193800001
JEFFERISS, Paul Howard Lyndhurst 61 Mill Street Gamlingay SG19 3JS Sandy Bedfordshire	Mar 26, 2003	Aug 14, 2020	Director	Lyndhurst 61 Mill Street Gamlingay SG19 3JS Sandy Bedfordshire	England	British	1955-10	88895210001
KEDDIE, Alistair William Carnegie Pitully Dull PH15 2JQ Aberfeldy Perthshire	Mar 26, 2003	Oct 26, 2004	Director	Pitully Dull PH15 2JQ Aberfeldy Perthshire	Scotland	British	1943-1	77364830002
KING, Julia Elizabeth, Professor Dame Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor	Jul 16, 2018	Aug 14, 2020	Director	Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor	England	British	1954-7	85621360001
MAITLAND HUME, James William Eykyn New Street Square EC4A 3BF London 6th Floor 5	Jun 08, 2010	Jul 01, 2011	Director	New Street Square EC4A 3BF London 6th Floor 5	United Kingdom	British	1971-3	152612210001
MALONE, Wilson 5 John Street KA30 8DT Largs Ayrshire	Nov 30, 2004	Nov 14, 2006	Director	5 John Street KA30 8DT Largs Ayrshire	Scotland	British	1955-6	102039030001
MCALLISTER, Ian Gerald, Sir Trevarno House West Hanningfield CM2 8XG Chelmsford Essex	Mar 26, 2003	Sep 22, 2011	Director	Trevarno House West Hanningfield CM2 8XG Chelmsford Essex	England	British	1943-8	32659730003
MORGAN, Jane Elizabeth 16 Kelvinside Gardens G20 6BB Glasgow Lanarkshire	Nov 14, 2006	May 12, 2009	Director	16 Kelvinside Gardens G20 6BB Glasgow Lanarkshire	Scotland	British	1953-1	117240710001
MOTTERSHEAD, Christopher John 1 Bolton Gardens TW11 9AX Teddington	Mar 26, 2003	Feb 01, 2020	Director	1 Bolton Gardens TW11 9AX Teddington	United Kingdom	British	1955-7	79766200001
NAYSMITH, Robin Shand 14 5 Powderhall Road EH7 4GB Edinburgh Midlothian	Mar 26, 2003	Nov 30, 2004	Director	14 5 Powderhall Road EH7 4GB Edinburgh Midlothian	Scotland	British	1957-5	83017690001
O'DWYER, Marie Julia 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 22, 2024	Jul 23, 2025	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	Irish	1980-5	322671370001
REA, Michael Anthony 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Jun 12, 2008	Jul 23, 2025	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	United Kingdom	Irish	1968-6	129081330002
SMITH, James Matheson Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England	Feb 17, 2011	Jul 12, 2018	Director	Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England	United Kingdom	British	1951-4	158254240001
STARK, Christopher Alan 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 29, 2024	Jul 31, 2024	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Scotland	British	1978-8	322907300001
STEPHENSON, Ian Frederick Lindum 30 Beech Drive KT20 6PS Kingswood Surrey	Mar 26, 2003	Sep 27, 2012	Director	Lindum 30 Beech Drive KT20 6PS Kingswood Surrey	England	English	1948-4	36263340003
WALLER, Peter Graham 22 Grove Park Wanstead E11 2DL London	Oct 14, 2005	Mar 28, 2008	Director	22 Grove Park Wanstead E11 2DL London		British	1954-1	13718900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON TRUST INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Carbon Trust

Apr 06, 2016

Arbor

255 Blackfriars Road

SE1 9AX London

Level 5

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	04190230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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