# Smartcarbon Limited

## Details

- **Company number:** [10204262](https://find-and-update.company-information.service.gov.uk/company/10204262)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 May 2016
- **Registered office:** 36 LOWER COOKHAM ROAD, MAIDENHEAD, SL6 8JU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [74901](/sic/74901) Environmental consulting activities, [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [Chilled Properties Ltd](/group/100918) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Anna-Lisa | director | 27 May 2016 | 11 Sep 2026 |
| JACKSON, Lee Martin | director | 11 Sep 2026 |  |
| WHITTAKER, Ian George | director | 11 Sep 2026 |  |
| GORDON, Bruce Malcolm | director | 11 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna-Lisa Mills | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 27 May 2016 | 11 Sep 2026 |
| Tvi Investors Club Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £36,897 | - | 0 |
| 31 May 2024 | - | - | 3 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | £59,073 | - | 1 |
| 31 May 2021 | £3,189 | - | 1 |
| 31 May 2020 | £1 | £1 | - |
| 31 May 2019 | £1 | - | - |
| 31 May 2018 | £1 | - | - |
| 31 May 2017 | £1 | - | - |



## Owned by

Smartcarbon Limited → [TVI Investors Club Limited](/company/17207587) → [TVI Group Limited](/company/08957594)




## Directors' other companies

- [GORDON, Bruce Malcolm](/person/6100672) - director at [Tvig Limited](/company/10864115)
- [GORDON, Bruce Malcolm](/person/6100672) - director at [TVI Investors Club Limited](/company/17207587)
- [GORDON, Bruce Malcolm](/person/6100672) - director at [National Centre For Social Research](/company/04392418)
- [GORDON, Bruce Malcolm](/person/6100672) - director at [Pup Up Cafe Limited](/company/11978193)
- [GORDON, Bruce Malcolm](/person/6100672) - director at [TVI Compliance Limited](/company/14918877)
- [GORDON, Bruce Malcolm](/person/6100672) - director at [Gordon Partners Ltd](/company/16211514)



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