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CARBONAID LTD

CARBONAID LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBONAID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05290055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBONAID LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARBONAID LTD located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBONAID LTD?

    Previous Company Names
    Company NameFromUntil
    WIND ENERGY PROJECTS LIMITEDNov 18, 2004Nov 18, 2004

    What are the latest accounts for CARBONAID LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CARBONAID LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for CARBONAID LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Asif Rehmanwala as a director on Sep 20, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Notification of Ecotricity New Ventures Limited as a person with significant control on Oct 11, 2019

    		2 pagesPSC02

    Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD03

    Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Cessation of Ecotricty Group Limited as a person with significant control on Nov 18, 2016

    		1 pagesPSC07

    Cessation of Ecotricity New Ventures Limited as a person with significant control on Jan 25, 2018

    		1 pagesPSC07

    Termination of appointment of Tom Cowling as a secretary on Jul 26, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2018

    		1 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dale Vince on Sep 25, 2018

    		2 pagesCH01

    Termination of appointment of Philip Catherall as a secretary on Sep 25, 2018

    		1 pagesTM02

    Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on Apr 06, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARBONAID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		EnglandBritishDirector181343950001
    VINCE, Dale
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		EnglandBritishConsultant85572490007
    CATHERALL, Philip
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		Secretary
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		British94009450001
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		Secretary
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    England
    		242456120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WHEATCROFT, Paul David
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		Director
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		EnglandBritishGroup Finance Director155094580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBONAID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Oct 11, 2019
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11099389
    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.
    Ecotricity New Ventures Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Jan 25, 2018
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11099389
    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.
    Ecotricty Group Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Nov 18, 2016
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03521776
    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.
    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.
    • license: CC0