# Co2balance UK Limited

## Details

- **Company number:** [04903159](https://find-and-update.company-information.service.gov.uk/company/04903159)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 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 UK Limited (until 6 Mar 2014)
- Co2balance Limited (until 12 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Kieran Mark | director | 1 Jan 2025 |  |
| CHIPLEN, Paul Oliver | director | 1 Jan 2017 |  |
| JONES, Huw Wyndham Lloyd | director | 25 Jun 2008 |  |
| WILLIAMS, Robin Vaughan | director | 25 Jun 2008 |  |
| SIMPSON, Mark Alan | director | 25 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Huw Wyndham Lloyd Jones | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 24 Jun 2024 |
| Mr Huw Wyndham Lloyd Jones | significant-influence-or-control | 24 Jun 2024 |  |
| Co2balance Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2016 |  |
| Mr Mark Alan Simpson | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Robin Vaughan Williams | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,540,047 | £601,566 | 26 |
| 31 Dec 2023 | £3,882,287 | £718,792 | 20 |
| 31 Dec 2022 | £5,633,415 | £565,140 | 19 |
| 31 Dec 2021 | £2,279,326 | £541,290 | 16 |
| 31 Dec 2020 | £1,405,697 | £424,248 | 14 |
| 31 Dec 2019 | £371,453 | £376,687 | 12 |
| 31 Dec 2018 | -£352,367 | £358,634 | 10 |
| 31 Dec 2017 | £1,051,972 | - | - |
| 31 Dec 2016 | -£1,148,369 | - | - |
| 31 Dec 2015 | -£1,109,337 | £60,650 | - |
| 31 Dec 2014 | -£1,184,089 | £46,870 | - |
| 31 Dec 2013 | -£898,453 | £63,660 | - |
| 31 Dec 2012 | -£1,004,222 | £68,174 | - |
| 31 Dec 2011 | -£1,121,093 | £78,247 | - |
| 31 Dec 2010 | -£696,675 | £162,475 | - |
| 31 Dec 2009 | -£524,452 | £149,934 | - |
| 31 Dec 2008 | -£396,924 | £105,130 | - |



## Owned by

Co2balance UK Limited → [Co2balance Group Limited](/company/04889958)




## Directors' other companies

- [CHIPLEN, Paul Oliver](/person/7741862) - director at [Co2balance Group Limited](/company/04889958)
- [JONES, Huw Wyndham Lloyd](/person/7741881) - director at [Co2balance Group Limited](/company/04889958)
- [SIMPSON, Kieran Mark](/person/7741863) - director at [Co2balance Group Limited](/company/04889958)
- [SIMPSON, Mark Alan](/person/7741866) - director at [Co2balance Group Limited](/company/04889958)
- [WILLIAMS, Robin Vaughan](/person/7741860) - director at [Co2balance Group Limited](/company/04889958)



## Companies at the same address

- [Bicknell Construction Limited](/company/00550280) (00550280)
- [Co2balance Group Limited](/company/04889958) (04889958)
- [J & D Electrical (Bristol) Limited](/company/03923251) (03923251)
- [Rural Blueprint Ltd](/company/05402143) (05402143)