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Carbon Free LTD

Adresa
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID (DIČ) no VAT ID available
Company No. 06629482 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Timelogic LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Eastman, David John Roland Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British
    Hearth, Dominic Kings Langley, England Status: Active Notified: 28/04/2017 Role: Secretary
    Mackie, Sean Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Power, Fiona Catherine Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bass, Jeremy Hugh Kings Langley, England Status: Ceased Notified: 28/01/2021 Ceased: 06/05/2024 Date of Birth: 07/1961 Occupation: Head Of Specialist Services Role: Director Country of Residence: United Kingdom Nationality: British
    Charlton, Melissa Clare Venetia Kings Langley, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 06/05/2024 Date of Birth: 04/1991 Occupation: Head Of Strategy & Sustainability Role: Director Country of Residence: United Kingdom Nationality: British
    Dave, Milan Kings Langley, England Status: Ceased Notified: 19/12/2019 Ceased: 06/05/2024 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Steven William Kings Langley, England Status: Ceased Notified: 28/04/2017 Ceased: 28/11/2019 Occupation: Generation & Asset Management Director Role: Director Country of Residence: England Nationality: British
    Lunn, Stuart Patrick Kings Langley, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 06/05/2024 Date of Birth: 09/1981 Occupation: Commercial Director Uk&i Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carbon Free Neilston LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 06978597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors