# Co2balance Group Limited

## Details

- **Company number:** [04889958](https://find-and-update.company-information.service.gov.uk/company/04889958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2003
- **Registered office:** HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Co2balance UK Limited](/company/04903159) (04903159)




## Companies at the same address

- [Bicknell Construction Limited](/company/00550280) (00550280)
- [Co2balance UK Limited](/company/04903159) (04903159)
- [J & D Electrical (Bristol) Limited](/company/03923251) (03923251)
- [Rural Blueprint Ltd](/company/05402143) (05402143)