CARBON ACTION CONSULTANTS LIMITED

CARBON ACTION CONSULTANTS LIMITED is an active private limited company, incorporated on 16 August 2011. The nature of the business is Environmental consulting activities. The company's registered office is on Tallis Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CARBON ACTION CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TALLIS HOUSE
Address Line 2	2 TALLIS STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4Y 0AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

CARBON ACTION CONSULTANTS LIMITED

Directors

(The company's officers)

ROBERT BURNS

(~48 year old Irish national)

TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/01/2021

MR MARTIN CLANCY

(~51 year old Irish national)

KNOCKANENABOHILLY KILWORTH, CO. CORK, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 12/01/2023

MR THOMAS DAVY

(~52 year old Irish national)

TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/01/2021

MR ALAN KERR

(~52 year old Irish national)

TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/01/2021

ANDREW MURPHY

(~48 year old Irish national)

TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)

Mr Christopher Mee

(~65 year old British national)

Tallis House, 2 Tallis Street, London, EC4Y 0AB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DCC ENVIRONMENTAL UK LIMITED

MR THOMAS DAVY

DIGIT RESOURCE MANAGEMENT HOLDINGS LTD

MR THOMAS DAVY

DIGIT SITE SERVICES LIMITED

MR THOMAS DAVY

DIXON INTERNATIONAL LOGISTICS LIMITED

ROBERT BURNS
MR ALAN KERR

ELLAN VANNIN FUELS LIMITED

MR THOMAS DAVY

ENVA ENGLAND LIMITED

MR THOMAS DAVY

ENVA ENGLAND SPECIALIST WASTE LIMITED

MR THOMAS DAVY

ENVA RESOURCE MANAGEMENT LIMITED

MR THOMAS DAVY

ENVA SCOTLAND LIMITED

MR THOMAS DAVY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)