CARBON TRUST INVESTMENTS LIMITED
LONDON QUAYSHELFCO 983 LIMITED

Hellopages » Greater London » Southwark » SE1 9NT

Company number 04649291
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of CARBON TRUST INVESTMENTS LIMITED are www.carbontrustinvestments.co.uk, and www.carbon-trust-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carbon Trust Investments Limited is a Private Limited Company. The company registration number is 04649291. Carbon Trust Investments Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Carbon Trust Investments Limited is 4th Floor Dorset House 27 45 Stamford Street London Se1 9nt. . DUNCAN, Bradley Paul is a Secretary of the company. DELAY, Thomas Auguste Read is a Director of the company. HALL, Gina Verissimo is a Director of the company. JEFFERISS, Paul Howard, Dr is a Director of the company. MOTTERSHEAD, Christopher John is a Director of the company. REA, Michael Anthony is a Director of the company. SMITH, James Matheson is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary STOCKWELL, Anthony Howard has been resigned. Secretary WILLIAMS, Claire Anne has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director BROOK, Richard John, Sir has been resigned. Director CRUICKSHANK, Peggy Jean, Dr has been resigned. Director DURKIN, Claire has been resigned. Director EDMONDS, John Walter has been resigned. Director IMRIE, Colin has been resigned. Director INNES, Gordon David has been resigned. Director KEDDIE, Alistair William Carnegie has been resigned. Director MAITLAND HUME, James William Eykyn has been resigned. Director MALONE, Wilson has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MORGAN, Jane Elizabeth has been resigned. Director NAYSMITH, Robin Shand has been resigned. Nominee Director NQH LIMITED has been resigned. Director STEPHENSON, Ian Frederick has been resigned. Director WALLER, Peter Graham has been resigned. Director CARBON TRUST INVESTMENTS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 07 July 2015
Director
DELAY, Thomas Auguste Read
Appointed Date: 26 March 2003
66 years old
Director
HALL, Gina Verissimo
Appointed Date: 04 November 2011
64 years old
Director
JEFFERISS, Paul Howard, Dr
Appointed Date: 26 March 2003
70 years old
Director
MOTTERSHEAD, Christopher John
Appointed Date: 26 March 2003
70 years old
Director
REA, Michael Anthony
Appointed Date: 12 June 2008
57 years old
Director
SMITH, James Matheson
Appointed Date: 17 February 2011
74 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 26 March 2003
Appointed Date: 28 January 2003
Secretary
STOCKWELL, Anthony Howard
Resigned: 01 July 2010
Appointed Date: 26 March 2003
Secretary
WILLIAMS, Claire Anne
Resigned: 26 September 2014
Appointed Date: 01 July 2010
Director
BOOT, Rosemary Jane Cecilia
Resigned: 01 August 2011
Appointed Date: 26 March 2003
63 years old
Director
BROOK, Richard John, Sir
Resigned: 22 September 2011
Appointed Date: 26 March 2003
87 years old
Director
CRUICKSHANK, Peggy Jean, Dr
Resigned: 08 August 2011
Appointed Date: 11 June 2008
68 years old
Director
DURKIN, Claire
Resigned: 14 October 2005
Appointed Date: 26 October 2004
69 years old
Director
EDMONDS, John Walter
Resigned: 27 September 2013
Appointed Date: 26 March 2003
81 years old
Director
IMRIE, Colin
Resigned: 08 June 2010
Appointed Date: 12 May 2009
68 years old
Director
INNES, Gordon David
Resigned: 15 June 2011
Appointed Date: 20 May 2010
54 years old
Director
KEDDIE, Alistair William Carnegie
Resigned: 26 October 2004
Appointed Date: 26 March 2003
82 years old
Director
MAITLAND HUME, James William Eykyn
Resigned: 01 July 2011
Appointed Date: 08 June 2010
54 years old
Director
MALONE, Wilson
Resigned: 14 November 2006
Appointed Date: 30 November 2004
70 years old
Director
MCALLISTER, Ian Gerald, Sir
Resigned: 22 September 2011
Appointed Date: 26 March 2003
82 years old
Director
MORGAN, Jane Elizabeth
Resigned: 12 May 2009
Appointed Date: 14 November 2006
72 years old
Director
NAYSMITH, Robin Shand
Resigned: 30 November 2004
Appointed Date: 26 March 2003
68 years old
Nominee Director
NQH LIMITED
Resigned: 26 March 2003
Appointed Date: 28 January 2003
36 years old
Director
STEPHENSON, Ian Frederick
Resigned: 27 September 2012
Appointed Date: 26 March 2003
77 years old
Director
WALLER, Peter Graham
Resigned: 28 March 2008
Appointed Date: 14 October 2005
71 years old
Director
CARBON TRUST INVESTMENTS LIMITED
Resigned: 20 May 2010
Appointed Date: 17 August 2009

Persons With Significant Control

The Carbon Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON TRUST INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
20 Nov 2015
Full accounts made up to 31 March 2015
13 Jul 2015
Appointment of Mr Bradley Paul Duncan as a secretary on 7 July 2015
...
... and 92 more events
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003
Company name changed quayshelfco 983 LIMITED\certificate issued on 11/03/03
28 Jan 2003
Incorporation

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