CARBON CREDENTIALS ENERGY SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 07665942
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 12.721848 ; Appointment of Dr Samantha Duggan as a secretary on 1 April 2015; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of CARBON CREDENTIALS ENERGY SERVICES LIMITED are www.carboncredentialsenergyservices.co.uk, and www.carbon-credentials-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Carbon Credentials Energy Services Limited is a Private Limited Company. The company registration number is 07665942. Carbon Credentials Energy Services Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Carbon Credentials Energy Services Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . DUGGAN, Samantha, Dr is a Secretary of the company. CLARKE, Robert is a Director of the company. DUGGAN, Cian is a Director of the company. GREEN, Richard John is a Director of the company. LEWIS, Paul William is a Director of the company. WILLIAMS, Sean Russell is a Director of the company. Director BLACKWOOD, Iain Stuart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
DUGGAN, Samantha, Dr
Appointed Date: 01 April 2015
Director
CLARKE, Robert
Appointed Date: 29 June 2015
64 years old
Director
DUGGAN, Cian
Appointed Date: 10 June 2011
52 years old
Director
GREEN, Richard John
Appointed Date: 10 June 2011
61 years old
Director
LEWIS, Paul William
Appointed Date: 30 September 2013
46 years old
Director
WILLIAMS, Sean Russell
Appointed Date: 27 June 2012
61 years old

Resigned Directors

Director
BLACKWOOD, Iain Stuart
Resigned: 30 September 2015
Appointed Date: 13 December 2013
57 years old
Director
KAHAN, Barbara
Resigned: 10 June 2011
Appointed Date: 10 June 2011
94 years old

CARBON CREDENTIALS ENERGY SERVICES LIMITED Events

09 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 12.721848
09 Aug 2016
Appointment of Dr Samantha Duggan as a secretary on 1 April 2015
23 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016
Change of share class name or designation
23 May 2016
Director's details changed for Mr Cian Duggan on 29 April 2016
...
... and 40 more events
27 Jun 2011
Appointment of Mr Richard Green as a director
16 Jun 2011
Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10
16 Jun 2011
Appointment of Mr Cian Duggan as a director
15 Jun 2011
Termination of appointment of Barbara Kahan as a director
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARBON CREDENTIALS ENERGY SERVICES LIMITED Charges

22 February 2016
Charge code 0766 5942 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 February 2013
All assets debenture
Delivered: 12 February 2013
Status: Satisfied on 12 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
Rent deposit deed
Delivered: 3 July 2012
Status: Satisfied on 12 March 2016
Persons entitled: Ingrove Limited
Description: The sum of £4,750.

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