CARBON CREDENTIALS ENERGY SERVICES LIMITED

In Liquidation

General Information

NAME
CARBON CREDENTIALS ENERGY SERVICES LIMITED

COMPANY NUMBER
07665942

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
10/06/2011 (13 years and 6 months old)

WEBSITE
www.carboncredentials.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, 7, 20 ST ANDREW STREET
LONDON
EC4A 3AG

Telephone: 02030536655
TPS: No

TRADING ADDRESSES

5th Floor
103-113 Regent Street
London
W1B 4HL

Telephone: 30536655

c/o Quantuma Advisory Limited, 7
20 St Andrew Street
London
EC4A 3AG
EC4A 3AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

74.54%

NET WORTH

£2.1M

16.15%

TOTAL LIABILITIES

£3.5M

32.16%

NET ASSETS

£2.1M

16.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARBON CREDENTIALS ENERGY SERVICES LIMITED	In Liquidation	View Report
LORRIMORE 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/02/2023	Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed
Date: 06/01/2023	Event: Daniel Kenneth Burton (923182843) has left the board
Date: 30/09/2022	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARBON CREDENTIALS ENERGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

74.54%

NET WORTH

£2.1M

16.15%

TOTAL LIABILITIES

£3.5M

32.16%

NET ASSETS

£2.1M

16.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT CLARKE	Owned: 6.38 %	Shares: 901,565	Price per share: £1.00	Total Value: £901,565.00
JONATHAN SYKES	Owned: 6.12 %	Shares: 864,863	Price per share: £1.00	Total Value: £864,863.00
RICHARD GREEN	Owned: 24.02 %	Shares: 3,392,124	Price per share: £1.00	Total Value: £3,392,124.00
SAMANTHA DUGGAN	Owned: 14.87 %	Shares: 2,099,955	Price per share: £1.00	Total Value: £2,099,955.00
ALEX PRICE	Owned: 4.76 %	Shares: 671,645	Price per share: £1.00	Total Value: £671,645.00
THE SEAN WILLIAMS TRUST	Owned: 9.91 %	Shares: 1,399,355	Price per share: £1.00	Total Value: £1,399,355.00
PAUL LEWIS	Owned: 4.57 %	Shares: 645,450	Price per share: £1.00	Total Value: £645,450.00
JONATHAN SYKES	Owned: 3.23 %	Shares: 456,317	Price per share: £1.00	Total Value: £456,317.00
RICHARD GREEN	Owned: 0.00 %	Shares: 352,672	Price per share: £0.00	Total Value: £0.35
JOHN EDMUNDS	Owned: 2.38 %	Shares: 335,822	Price per share: £1.00	Total Value: £335,822.00
JONATHAN SYKES	Owned: 1.61 %	Shares: 226,735	Price per share: £1.00	Total Value: £226,735.00
MICHAEL LAVELLE	Owned: 1.19 %	Shares: 167,911	Price per share: £1.00	Total Value: £167,911.00
FRASER MCINTYRE	Owned: 1.19 %	Shares: 167,911	Price per share: £1.00	Total Value: £167,911.00
ALISON MUNGALL	Owned: 1.06 %	Shares: 149,070	Price per share: £1.00	Total Value: £149,070.00
CIAN DUGGAN	Owned: 9.15 %	Shares: 1,292,169	Price per share: £1.00	Total Value: £1,292,169.00
DAVID PEARSON	Owned: 0.62 %	Shares: 87,527	Price per share: £1.00	Total Value: £87,527.00
MARC BOUGHTON	Owned: 7.36 %	Shares: 1,038,590	Price per share: £1.00	Total Value: £1,038,590.00
JONATHAN SYKES	Owned: 0.55 %	Shares: 77,650	Price per share: £1.00	Total Value: £77,650.00
SCARLETT BENSON	Owned: 0.22 %	Shares: 31,161	Price per share: £1.00	Total Value: £31,161.00
ALISON MUNGALL	Owned: 0.22 %	Shares: 30,745	Price per share: £1.00	Total Value: £30,745.00
RICHARD TARBOTON	Owned: 0.15 %	Shares: 21,882	Price per share: £1.00	Total Value: £21,882.00
BEN HART	Owned: 0.15 %	Shares: 20,685	Price per share: £1.00	Total Value: £20,685.00
OLIVER LIGHT	Owned: 0.12 %	Shares: 17,427	Price per share: £1.00	Total Value: £17,427.00
REBECCA STANLEY	Owned: 0.05 %	Shares: 6,813	Price per share: £1.00	Total Value: £6,813.00
WILL JENKINS	Owned: 0.04 %	Shares: 5,647	Price per share: £1.00	Total Value: £5,647.00
HENRY GILKS	Owned: 0.03 %	Shares: 4,783	Price per share: £1.00	Total Value: £4,783.00
NATASHA ALLARD	Owned: 0.02 %	Shares: 2,679	Price per share: £1.00	Total Value: £2,679.00
ROOCHI SOLANKI	Owned: 0.02 %	Shares: 2,306	Price per share: £1.00	Total Value: £2,306.00
MARK FOSTER	Owned: 0.01 %	Shares: 2,059	Price per share: £1.00	Total Value: £2,059.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Boyd Simpson 31/08/2022 - Present (2 years and 3 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 83 Past: 38	View Report
Gareth John Newton 31/08/2022 - Present (2 years and 3 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 53 Past: 1	View Report
Malcolm Joseph Fernandes 30/11/2022 - Present (2years) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
Barbara Kahan 10/06/2011 - Present (13 years and 6 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 58 Past: 19688	View Report
Cian Duggan 10/06/2011 - Present (13 years and 6 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARBON CREDENTIALS ENERGY SERVICES LIMITED	In Liquidation	View Report
LORRIMORE 1 LIMITED	Active - Accounts Filed	View Report
LORRIMORE 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/02/2023	Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed
Date: 06/01/2023	Event: Daniel Kenneth Burton (923182843) has left the board
Date: 30/09/2022	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 30/09/2022	Event: Matthew Telford Lorrimore (924874921) has left the board
Date: 30/09/2022	Event: Matthew Telford Lorrimore (920515112) has left the board
Date: 30/09/2022	Event: Cian Duggan (913336329) has left the board
Date: 30/09/2022	Event: Richard John Green (915270198) has left the board
Date: 30/09/2022	Event: Robert Clarke (914165441) has left the board
Date: 30/09/2022	Event: Jonathan Hugh Dodgson Sykes (914144413) has left the board
Date: 30/09/2022	Event: New Board Member Gareth John Newton (929849259) Appointed
Date: 30/09/2022	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 04/02/2021	Event: New Accounts filed
Date: 04/09/2020	Event: Richard Hainsworth Tarboton (923438522) has left the board
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Paul William Lewis (916228995) has left the board
Date: 01/07/2020	Event: Sean Russell Williams (902097508) has left the board
Date: 29/06/2020	Event: Change in Reg. Office
Date: 25/10/2019	Event: New Board Member Jonathan Hugh Dodgson Sykes (914144413) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Company Secretary Matthew Lorrimore (924874921) Appointed
Date: 26/07/2018	Event: Samantha Duggan (921184163) has left the board
Date: 04/07/2018	Event: New Board Member Richard Hainsworth Tarboton (923438522) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Board Member Matthew Lorrimore (920515112) Appointed
Date: 18/07/2017	Event: New Annual Return filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Company Secretary Samantha Duggan (921184163) Appointed
Date: 29/03/2016	Event: New Accounts filed
Date: 14/10/2015	Event: Iain Stuart Blackwood (910087877) has left the board
Date: 30/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Board Member Robert Clarke (914165441) Appointed
Date: 08/07/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: Iain Stuart Blackwood (918365029) has left the board
Date: 24/12/2013	Event: New Board Member Iain Stuart Blackwood (910087877) Appointed
Date: 17/12/2013	Event: New Board Member Iain Stuart Blackwood (918365029) Appointed
Date: 11/12/2013	Event: New Accounts filed
Date: 11/10/2013	Event: Paul William Lewis (918177509) has left the board
Date: 11/10/2013	Event: New Board Member Paul William Lewis (916228995) Appointed
Date: 04/10/2013	Event: New Board Member Paul William Lewis (918177509) Appointed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Annual Return filed
Date: 30/10/2012	Event: New Board Member Sean Russell Williams (902097508) Appointed
Date: 20/10/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Annual Return filed

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CARBON CREDENTIALS ENERGY SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2.1M

£3.5M

£2.1M

People Overview

3

11

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£2.1M

£3.5M

£2.1M

Accounts

People Overview

3

11

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™