OpenCompanies

Co2balance Group Limited

Company number
04889958
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2003
Nature of business
Environmental consulting activities

Registered office

Harbourside House
4-5 The Grove
Bristol
BS1 4QZ

Previous names

  • C02balance Group Limited (until 31 Dec 2020)
  • Carbonbalance Limited (until 16 May 2008)

Officers

NameRoleAppointedResigned
SIMPSON, Kieran Mark Director 1 Jan 2025
CHIPLEN, Paul Oliver Director 23 Jun 2022
WILLIAMS, Robin Vaughan Director 25 Jun 2008
JONES, Huw Wyndham Lloyd Director 25 Jun 2008
SIMPSON, Mark Alan Director 18 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Mark Alan Simpson Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Robin Vaughan Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016
Mr Huw Wyndham Lloyd Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £770,327 - 0
31 Dec 2023 £687,498 - 0
31 Dec 2022 £387,576 - 0
31 Dec 2021 £410,003 - 0
31 Dec 2020 £432,675 - 0
31 Dec 2019 £455,715 - 0
31 Dec 2018 £479,375 - -
31 Dec 2017 £505,612 - -
31 Dec 2016 -£74,388 - -
31 Dec 2015 £612 - -
31 Dec 2014 £75,612 - -
31 Dec 2013 £150,612 - -
31 Dec 2012 £225,612 - -
31 Dec 2011 £396,889 £5,393 -
31 Dec 2010 £557,011 - -
31 Dec 2009 £605,654 £200 -
31 Dec 2008 £604,041 £74,516 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Controls

Companies at the same address

Data