CARBON CREDENTIALS ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07665942

Incorporation date

10/06/2011

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

21/08/2025

Final Gazette dissolved following liquidation

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21/05/2025

Return of final meeting in a members' voluntary winding up

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20/12/2024

Removal of liquidator by court order

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20/12/2024

Removal of liquidator by court order

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20/12/2024

Appointment of a voluntary liquidator

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23/09/2024

Liquidators' statement of receipts and payments to 2024-07-26

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23/09/2024

Registered office address changed from C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-09-23

View PDF (3 pages)

19/09/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

View PDF (3 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

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10/08/2023

Declaration of solvency

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10/08/2023

Resolutions

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10/08/2023

Appointment of a voluntary liquidator

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10/08/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-08-10

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06/04/2023

Statement by Directors

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06/04/2023

Solvency Statement dated 30/03/23

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06/04/2023

Resolutions

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06/04/2023

Statement of capital on 2023-04-06

View PDF (10 pages)

30/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

30/01/2023

Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30

View PDF (2 pages)

04/01/2023

Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

View PDF (1 pages)

23/12/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (13 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (21 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (20 pages)

03/10/2022

Resolutions

View PDF (3 pages)

28/09/2022

Registered office address changed from 103-113 Regent Street London W1B 4HL England to 30 Fenchurch Street London EC3M 3BD on 2022-09-28

View PDF (1 pages)

28/09/2022

Notification of Accenture (Uk) Limited as a person with significant control on 2022-08-31

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28/09/2022

Cessation of Richard John Green as a person with significant control on 2022-08-31

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28/09/2022

Termination of appointment of Matthew Telford Lorrimore as a director on 2022-08-31

View PDF (1 pages)

28/09/2022

Termination of appointment of Matthew Telford Lorrimore as a secretary on 2022-08-31

View PDF (1 pages)

28/09/2022

Termination of appointment of Richard John Green as a director on 2022-08-31

View PDF (1 pages)

28/09/2022

Termination of appointment of Robert Clarke as a director on 2022-08-31

View PDF (1 pages)

28/09/2022

Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 2022-08-31

View PDF (1 pages)

28/09/2022

Termination of appointment of Cian Duggan as a director on 2022-08-31

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28/09/2022

Appointment of Mr Gareth John Newton as a director on 2022-08-31

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28/09/2022

Appointment of Mr Derek Boyd Simpson as a director on 2022-08-31

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28/09/2022

Appointment of Mr Daniel Kenneth Burton as a director on 2022-08-31

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30/08/2022

Satisfaction of charge 076659420003 in full

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26/08/2022

Resolutions

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26/08/2022

Resolutions

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26/08/2022

Resolutions

View PDF (9 pages)

26/08/2022

Resolutions

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26/08/2022

Resolutions

View PDF (6 pages)

18/07/2022

Confirmation statement made on 2022-06-10 with updates

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18/07/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (20 pages)

05/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/08/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (6 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (19 pages)

13/04/2021

Change of details for Mr Richard John Green as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Secretary's details changed for Mr Matthew Lorrimore on 2021-04-13

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Robert Clarke on 2021-04-13

View PDF (2 pages)

29/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (16 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (11 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

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12/11/2020

Resolutions

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12/11/2020

Statement of company's objects

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10/11/2020

Statement of capital following an allotment of shares on 2020-09-02

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06/11/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (6 pages)

02/09/2020

Termination of appointment of Richard Hainsworth Tarboton as a director on 2020-08-18

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (9 pages)

29/06/2020

Termination of appointment of Sean Russell Williams as a director on 2020-06-20

View PDF (1 pages)

29/06/2020

Termination of appointment of Paul William Lewis as a director on 2020-04-26

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25/06/2020

Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 103-113 Regent Street London W1B 4HL on 2020-06-25

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16/06/2020

Change of share class name or designation

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08/06/2020

Statement of capital following an allotment of shares on 2019-11-25

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16/03/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (7 pages)

23/10/2019

Appointment of Mr Jonathan Hugh Dodgson Sykes as a director on 2019-04-04

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (9 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

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19/12/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (7 pages)

17/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-06-12

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05/09/2018

Cancellation of shares. Statement of capital on 2018-06-13

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05/09/2018

Purchase of own shares.

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09/08/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (10 pages)

24/07/2018

Appointment of Mr Matthew Lorrimore as a secretary on 2017-06-28

View PDF (2 pages)

24/07/2018

Termination of appointment of Samantha Duggan as a secretary on 2017-06-28

View PDF (1 pages)

24/07/2018

Change of details for Mr Richard John Green as a person with significant control on 2017-06-11

View PDF (2 pages)

30/06/2018

Appointment of Mr Richard Hainsworth Tarboton as a director on 2018-06-27

View PDF (2 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (6 pages)

18/05/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

18/05/2018

Change of share class name or designation

View PDF (2 pages)

10/05/2018

Resolutions

View PDF (27 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/08/2017

Appointment of Mr Matthew Lorrimore as a director on 2017-06-28

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

13/07/2017

Notification of Richard John Green as a person with significant control on 2016-04-06

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12/06/2017

Change of share class name or designation

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (2 pages)

09/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

09/08/2016

Appointment of Dr Samantha Duggan as a secretary on 2015-04-01

View PDF (2 pages)

23/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

01/06/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Cian Duggan on 2016-04-29

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24/03/2016

Total exemption small company accounts made up to 2015-06-30

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12/03/2016

Satisfaction of charge 2 in full

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12/03/2016

Satisfaction of charge 1 in full

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07/03/2016

Registration of charge 076659420003, created on 2016-02-22

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08/01/2016

Change of share class name or designation

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08/01/2016

Resolutions

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08/01/2016

Resolutions

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08/01/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (8 pages)

12/10/2015

Termination of appointment of Iain Stuart Blackwood as a director on 2015-09-30

View PDF (1 pages)

12/10/2015

Director's details changed for Mr Richard Green on 2015-09-04

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10/08/2015

Statement of capital following an allotment of shares on 2015-06-08

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27/07/2015

Appointment of Mr Robert Clarke as a director on 2015-06-29

View PDF (2 pages)

26/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (8 pages)

06/07/2015

Change of share class name or designation

View PDF (2 pages)

06/07/2015

Resolutions

View PDF (2 pages)

06/07/2015

Resolutions

View PDF (22 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

13/08/2014

Change of share class name or designation

View PDF (2 pages)

13/08/2014

Resolutions

View PDF (25 pages)

28/07/2014

Director's details changed for Mr Cian Duggan on 2014-07-11

View PDF (2 pages)

13/12/2013

Appointment of Mr Iain Stuart Blackwood as a director on 2013-12-13

View PDF (2 pages)

13/12/2013

Director's details changed for Mr Cian Duggan on 2013-12-12

View PDF (2 pages)

12/12/2013

Director's details changed for Mr Richard Green on 2013-12-12

View PDF (2 pages)

04/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/10/2013

Appointment of Mr Paul William Lewis as a director on 2013-09-30

View PDF (2 pages)

27/08/2013

Registered office address changed from Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom on 2013-08-27

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

28/03/2013

Resolutions

View PDF (28 pages)

28/03/2013

Change of share class name or designation

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Richard Green on 2013-02-27

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12/02/2013

Particulars of a mortgage or charge / charge no: 2

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26/10/2012

Sub-division of shares on 2012-06-27

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26/10/2012

Appointment of Mr Sean Russell Williams as a director on 2012-06-27

View PDF (3 pages)

15/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

31/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (4 pages)

16/07/2012

Resolutions

View PDF (25 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 1

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11/06/2012

Registered office address changed from Picktree House the Barn, Tilford Road Farnham Surrey GU9 8HU United Kingdom on 2012-06-11

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27/06/2011

Appointment of Mr Richard Green as a director

View PDF (2 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-06-10

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16/06/2011

Appointment of Mr Cian Duggan as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Barbara Kahan as a director

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10/06/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

10/06/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Jonathan Hugh Dodgson	Director	04/04/2019 - 31/08/2022	5
Fernandes, Malcolm Joseph	Director	30/11/2022 - Present	66
Simpson, Derek Boyd	Director	31/08/2022 - Present	120
Burton, Daniel Kenneth	Director	31/08/2022 - 01/12/2022	77
Newton, Gareth John	Director	31/08/2022 - Present	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

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Support activities for crop production

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09729344

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12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

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Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About CARBON CREDENTIALS ENERGY SERVICES LIMITED

CARBON CREDENTIALS ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 10/06/2011 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON CREDENTIALS ENERGY SERVICES LIMITED?

CARBON CREDENTIALS ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 10/06/2011 and dissolved on 21/08/2025.

Where is CARBON CREDENTIALS ENERGY SERVICES LIMITED located?

CARBON CREDENTIALS ENERGY SERVICES LIMITED is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does CARBON CREDENTIALS ENERGY SERVICES LIMITED do?

CARBON CREDENTIALS ENERGY SERVICES LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CARBON CREDENTIALS ENERGY SERVICES LIMITED?

The latest filing was on 21/08/2025: Final Gazette dissolved following liquidation.