CO2BALANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co2balance Uk Limited. The company was founded 21 years ago and was given the registration number 04903159. The firm's registered office is in TAUNTON. You can find them at 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	CO2BALANCE UK LIMITED
Company Number	:	04903159
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Larchfield House, Pregge Lane, Crickhowell, NP8 1SE	Secretary	25 June 2008	Active
1, Discovery House Cook Way, Bindon Road, Taunton, TA2 6BJ	Director	01 January 2017	Active
2nd Floor, 4-5 The Grove, Harbourside House, Bristol, England, BS1 4QZ	Director	01 April 2024	Active
Larchfield House, Pregge Lane, Crickhowell, NP8 1SE	Director	25 June 2008	Active
Ridgehaven, Ford, Wiveliscombe, TA4 2RH	Director	25 September 2003	Active
Ynys Mar Chog, Trecastle, Brecon, United Kingdom, LD3 8UR	Director	25 June 2008	Active
Bourne House, High Street, Bishops Lydeard, Taunton, TA4 3AX	Secretary	25 September 2003	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	18 September 2003	Active
The Old Farmhouse, Allowenshay, Hinton St George, TA17 8TB	Director	07 March 2006	Active
1, Discovery House Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ	Director	23 May 2012	Active
12, Strickland Close, Warrington, United Kingdom, WA4 3LJ	Director	02 December 2009	Active
Bourne House, High Street, Bishops Lydeard, Taunton, TA4 3AX	Director	25 September 2003	Active
1, Discovery House Cook Way, Bindon Road, Taunton, TA2 6BJ	Director	23 June 2022	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	18 September 2003	Active

People with Significant Control

Mr Huw Wyndham Lloyd Jones
Notified on	:	24 June 2024
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	1, Discovery House Cook Way, Taunton, TA2 6BJ
Nature of control	:	Significant influence or control

Co2balance Group Limited
Notified on	:	02 May 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Discovery Way, Cook Way, Taunton, England, TA2 6BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Huw Wyndham Lloyd Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	Wales
Address	:	Larchfield House, Pregge Lane, Crickhowell, Wales, NP8 1SE
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Mark Alan Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	Guernsey
Address	:	3, Belmont House, Queens Road, Guernsey, Guernsey, GY1 1PU
Nature of control	:	Significant influence or control

Mr Robin Vaughan Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	Wales
Address	:	Ynys Mar Chog, Trecastle, Brecon, Wales, LD3 8UR
Nature of control	:	Right to appoint and remove directors Significant influence or control

CO2BALANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement