Carbon Credentials Energy Services Limited, a Private Limited Company, that is based in 20 St Andrew Street, London. The headquarters' post code is EC4A 3AG. The company has been operating since 2011. Its Companies House Reg No. is 07665942. This business's registered with SIC code 74901 and their NACE code stands for Environmental consulting activities. Its latest accounts describe the period up to 2020-12-31 and the most recent annual confirmation statement was released on 2022-06-10.
Carbon Credentials Energy Services Limited
General information
Name:
Carbon Credentials Energy Services Ltd
Office Address:
20 St Andrew Street EC4A 3AG London
Number: 07665942
Incorporation date: 2011-06-10
End of financial year: 29 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Trade marks
Trademark UK00003143771
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2016-01-11 |
| Date of entry in register: | 2016-04-08 |
| Renewal date: | 2026-01-11 |
| Owner name: | Carbon Credentials Energy Services Ltd |
| Owner address: | 9 St. Georges Yard, FARNHAM, United Kingdom, GU9 7LW |
Trademark UK00003131364
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2015-10-13 |
| Date of entry in register: | 2016-01-15 |
| Renewal date: | 2025-10-13 |
| Owner name: | Carbon Credentials Energy Services Ltd |
| Owner address: | 9 St. Georges Yard, FARNHAM, United Kingdom, GU9 7LW |
Trademark UK00003131368
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2015-10-13 |
| Date of entry in register: | 2016-01-15 |
| Renewal date: | 2025-10-13 |
| Owner name: | Carbon Credentials Energy Services Ltd |
| Owner address: | 9 St. Georges Yard, FARNHAM, United Kingdom, GU9 7LW |
Trademark UK00003134724
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2015-11-05 |
| Date of entry in register: | 2016-01-29 |
| Renewal date: | 2025-11-05 |
| Owner name: | Carbon Credentials Energy Services Ltd |
| Owner address: | 9 St. Georges Yard, FARNHAM, United Kingdom, GU9 7LW |
Trademark UK00003206039
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2017-01-11 |
| Date of entry in register: | 2017-03-31 |
| Renewal date: | 2027-01-11 |
| Owner name: | Carbon Credentials Energy Services Ltd |
| Owner address: | 9 St. Georges Yard, FARNHAM, United Kingdom, GU9 7LW |
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||||||
| Net Worth | 150 324 | 412 093 | 932 235 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 595 887 | 353 487 | 1 182 246 | 1 347 251 | 1 235 912 | ||
| Current Assets | 530 715 | 1 065 721 | 1 865 054 | 1 515 289 | 2 942 091 | 3 810 162 | 4 436 633 |
| Debtors | 452 016 | 921 931 | 1 235 167 | 1 161 802 | 1 759 845 | 2 462 911 | 3 188 554 |
| Net Assets Liabilities | 932 235 | 755 821 | 1 106 173 | 1 590 785 | 1 775 223 | ||
| Property Plant Equipment | 29 871 | 225 629 | 142 483 | 89 233 | 58 102 | ||
| Total Inventories | 34 000 | 12 167 | |||||
| Cash Bank In Hand | 78 699 | 109 790 | 595 887 | ||||
| Intangible Fixed Assets | 1 | 1 851 | 47 610 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 150 324 | 412 093 | 932 235 | ||||
| Other Debtors | 29 768 | 271 692 | 222 545 | ||||
| Stocks Inventory | 34 000 | 34 000 | |||||
| Tangible Fixed Assets | 19 380 | 51 465 | 29 871 | ||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 11 | 11 | 12 | ||||
| Profit Loss Account Reserve | 75 327 | 257 096 | 445 905 | ||||
| Shareholder Funds | 150 324 | 412 093 | 932 235 | ||||
| Other Financial Data | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 80 349 | 186 059 | 261 703 | 261 903 | 262 103 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 225 | 176 063 | 275 393 | 377 214 | 440 114 | ||
| Average Number Employees During Period | 33 | 47 | 48 | 57 | 67 | ||
| Creditors | 1 004 326 | 116 766 | 57 799 | 2 228 850 | 2 667 346 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 46 718 | 9 419 | |||||
| Disposals Property Plant Equipment | 52 603 | 13 167 | |||||
| Fixed Assets | 19 381 | 53 316 | 77 481 | 302 423 | 143 633 | 90 184 | 58 853 |
| Increase From Amortisation Charge For Year Intangible Assets | 105 710 | 75 644 | 200 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 133 556 | 99 330 | 72 319 | ||||
| Intangible Assets | 47 610 | 76 794 | 1 150 | 950 | 750 | ||
| Intangible Assets Gross Cost | 127 959 | 262 853 | 262 853 | 262 853 | |||
| Investments Fixed Assets | 1 | 1 | |||||
| Net Current Assets Liabilities | 134 819 | 369 070 | 860 728 | 641 552 | 1 081 230 | 1 581 312 | 1 769 287 |
| Property Plant Equipment Gross Cost | 119 096 | 401 692 | 417 876 | 466 447 | 498 216 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 974 | 71 388 | 60 891 | 55 452 | 52 917 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 335 199 | 16 184 | 44 936 | ||||
| Total Assets Less Current Liabilities | 154 200 | 422 386 | 938 209 | 943 975 | 1 224 863 | 1 671 496 | 1 828 140 |
| Amount Specific Advance Or Credit Directors | 84 | 343 | 1 073 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 259 | 730 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 073 | ||||||
| Accrued Liabilities Deferred Income | 458 634 | 437 430 | 1 164 263 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 48 820 | -10 497 | |||||
| Corporation Tax Payable | 96 459 | 93 281 | |||||
| Corporation Tax Recoverable | 34 370 | ||||||
| Creditors Due Within One Year | 395 896 | 696 651 | 1 004 326 | ||||
| Dividends Paid | 776 500 | ||||||
| Finance Lease Liabilities Present Value Total | 116 766 | 57 799 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 256 305 | 256 305 | |||||
| Intangible Fixed Assets Additions | 2 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 79 999 | 80 149 | 80 349 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 150 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 80 000 | 82 000 | 127 959 | ||||
| Other Creditors | 5 206 | 5 142 | |||||
| Other Taxation Social Security Payable | 268 326 | 205 104 | 427 528 | ||||
| Prepayments Accrued Income | 165 330 | 127 324 | 464 639 | ||||
| Profit Loss | 550 086 | ||||||
| Provisions | 5 974 | 71 388 | 60 891 | ||||
| Provisions For Liabilities Charges | 3 876 | 10 293 | 5 974 | ||||
| Share Premium Account | 74 986 | 154 986 | 486 318 | ||||
| Tangible Fixed Assets Additions | 63 372 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 32 730 | 96 102 | 119 096 | ||||
| Tangible Fixed Assets Depreciation | 13 350 | 44 637 | 89 225 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 31 287 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 134 894 | ||||||
| Trade Creditors Trade Payables | 175 701 | 178 487 | 117 931 | ||||
| Trade Debtors Trade Receivables | 1 040 069 | 728 416 | 1 072 661 | ||||
| Work In Progress | 34 000 | ||||||
| Advances Credits Directors | 4 084 | ||||||
Company staff
Malcolm F.
Role: Director
Appointed: 30 November 2022
Latest update: 17 March 2024
Derek S.
Role: Director
Appointed: 31 August 2022
Latest update: 17 March 2024
Gareth N.
Role: Director
Appointed: 31 August 2022
Latest update: 17 March 2024
People with significant control
Accenture (Uk) Limited
Address:
30 Fenchurch Street, London, EC3M 3BD, England
Legal authority
Companies Act 2006
Legal form
Private Limited Liability
Country registered
England
Place registered
Companies House
Registration number
04757301
Notified on
31 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on
6 April 2016
Ceased on
31 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2023 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 24 June 2023 |
| Confirmation statement last made up date | 10 June 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2013 |
| Annual Accounts 23 March 2016 | |
| Start Date For Period Covered By Report | 01 July 2014 |
| End Date For Period Covered By Report | 30 June 2015 |
| Date Approval Accounts | 23 March 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts 31 March 2015 | |
| End Date For Period Covered By Report | 30 June 2014 |
| Date Approval Accounts | 31 March 2015 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 December 2016 |
Jobs and Vacancies at Carbon Credentials Energy Services Ltd
| Office Administrator in West End, posted on Wednesday 2nd December 2015 | |
|---|---|
| Region / City | West End |
| Salary | From £18000.00 to £25000.00 per year |
| Job type | permanent |
| Expiration date | Wednesday 13th January 2016 |
| Office Administrator in West London, posted on Thursday 15th October 2015 | |
| Region / City | West London |
| Salary | From £18000.00 to £25000.00 per year |
| Job type | permanent |
| Expiration date | Friday 27th November 2015 |
| Sales & Office Administrator in Central London, posted on Thursday 23rd July 2015 | |
| Region / City | Central London |
| Salary | From £22000.00 to £25000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 3rd September 2015 |
| Sales & Office Administrator in Central London, posted on Friday 19th June 2015 | |
| Region / City | Central London |
| Salary | From £18000.00 to £22000.00 per year |
| Job type | permanent |
| Expiration date | Saturday 1st August 2015 |
| Environmental Auditor in Central London, posted on Friday 16th January 2015 | |
| Region / City | Central London |
| Salary | From £27000.00 to £32000.00 per year |
| Job type | permanent |
| Expiration date | Saturday 28th February 2015 |
| Data Integrity Analyst in Central London, posted on Thursday 13th November 2014 | |
| Region / City | Central London |
| Salary | From £23000.00 to £28000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 25th December 2014 |
| Bookkeeper and Office Administrator in Central London, posted on Thursday 14th August 2014 | |
| Region / City | Central London |
| Salary | From £20000.00 to £26000.00 per year |
| Job type | permanent |
| Expiration date | Friday 26th September 2014 |
Company filings
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Confirmation statement
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Persons with significant control
Resolution
Free Download
Resolutions: Resolution, Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 6th, April 2023
filed on: 6th, April 2023
resolution
Free Download
(3 pages)
(3 pages)
Additional Information
HQ address,
2014
Address:
4th Floor 23 Hanover Square
Post code:
W15 1JB
HQ address,
2015
Address:
9 St Georges Yard Castle Street
Post code:
GU9 7LW
City / Town:
Farnham
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Services (by SIC Code)
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