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"https://find-and-update.company-information.service.gov.uk/company/08171876/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "TUERSLEY, Nigel Anthony", "person_url": "/person/5491440", "role": "director", "appointed_on": "2012-08-08", "resigned_on": "2012-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" }, { "name": "TUERSLEY, Nigel", "person_url": "/person/5491437", "role": "secretary", "appointed_on": "2012-08-08", "resigned_on": "2012-11-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" }, { "name": "BEARD, Paul Keith", "person_url": "/person/5489860", "role": "director", "appointed_on": "2012-11-06", "resigned_on": "2013-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" }, { "name": "GEENSEN, John", "person_url": "/person/5489864", "role": "director", "appointed_on": "2012-11-11", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" }, { "name": "MAY, Graham Philip", "person_url": "/person/5475464", "role": "director", "appointed_on": "2012-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" }, { "name": "MAY, Graham", "person_url": "/person/5491443", "role": "secretary", "appointed_on": "2012-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:20:14+00:00" } ], "psc": [ { "name": "Carbon Order Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07739172", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T21:41:56.630578+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }