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Name

Carbon Credentials Energy Services LTD

Address
5th Floor
103-113 Regent Street
London
W1B 4HL
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Carbon Credentials Energy Services Limited
Company Register Address C/O Quantuma Advisory Limited, 7th Floor
London
EC4A 3AG
Company No. 07665942 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2020
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Accenture (Uk) Limited Status: Active Notified: 31/08/2022 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Green, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, England Status: Active Notified: 31/08/2022 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Leopard Gecko Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2022 Companies House Number: 09608731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors