CARBON FREE NEILSTON LTD
Overview
| Company Name | CARBON FREE NEILSTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06978597 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FREE NEILSTON LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARBON FREE NEILSTON LTD located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON FREE NEILSTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARBON FREE NEILSTON LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for CARBON FREE NEILSTON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sean Mackie on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melissa Clare Venetia Charlton as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Patrick Lunn as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Milan Dave as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Hugh Bass as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Sean Mackie as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Catherine Power as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of David John Roland Eastman as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Melissa Clare Venetia Charlton as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Change of details for European Wind Investments Group Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Gascoigne as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Second filing for the appointment of Mrs Jennifer Gascoigne as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mr Jeremy Hugh Bass as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Jeremy Hugh Bass on Jan 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Gascoigne on Jan 28, 2021 | 2 pages | CH01 | ||
Who are the officers of CARBON FREE NEILSTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | 230808570001 | |||||||
| EASTMAN, David John Roland | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 265278310002 | |||||
| MACKIE, Sean | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 322708780002 | |||||
| POWER, Fiona Catherine | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 322707490001 | |||||
| BASS, Jeremy Hugh | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 279106320001 | |||||
| CARTER, John | Director | City Road EC1V 2NP London 154 England | England | British | 139786900001 | |||||
| CHARLTON, Melissa Clare Venetia | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 304733570001 | |||||
| DAVE, Milan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | England | British | 252806980001 | |||||
| FARRUGIA, Dominic | Director | 12 Manse Crescent FK7 9AJ Stirling Stirlingshire | Scotland | British | 124832610001 | |||||
| GASCOIGNE, Jennifer | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 279106310001 | |||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | England | British | 122301220003 | |||||
| LUNN, Stuart Patrick | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | 279107930001 | |||||
| MERRY, Fraser Stephen | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 62088380003 | |||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 251624130001 | |||||
| PRIEST, Bonnie Sue | Director | 10 Horbury Crescent W11 3NF London | England | British | 22691960003 | |||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | United Kingdom | British | 190386180001 | |||||
| STUART, Peter Douglas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Irish | 265576050001 |
Who are the persons with significant control of CARBON FREE NEILSTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Wind Investments Group Limited | Apr 28, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carbon Free Limited | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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