opendata.bot
Company number
06978597

CARBON FREE NEILSTON LTD

Officer · HEARTH, Dominic and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBON FREE NEILSTON LTD
Company number
06978597
Registered office
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

Officers

4 active · 13 resigned

secretary
Appointed 28/04/2017
Active
director
Appointed 01/05/2024
Active
director
Appointed 01/05/2024
Active
director
Appointed 01/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carbon Free Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Carbon Free Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2017
European Wind Investments Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2017
Carbon Free Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2017 Controls 5 companies

Serving officers

secretary Appointed 28/04/2017
director Appointed 01/05/2024
director Appointed 01/05/2024
director Appointed 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2024 Director resigned LUNN, Stuart Patrick
06/05/2024 Director resigned DAVE, Milan
06/05/2024 Director resigned CHARLTON, Melissa Clare Venetia
06/05/2024 Director resigned BASS, Jeremy Hugh
01/05/2024 Director appointed POWER, Fiona Catherine
01/05/2024 Director appointed MACKIE, Sean
01/05/2024 Director appointed EASTMAN, David John Roland
25/01/2023 Director appointed CHARLTON, Melissa Clare Venetia
02/03/2022 Director resigned GASCOIGNE, Jennifer
28/01/2021 Director resigned STUART, Peter Douglas
28/01/2021 Director resigned MERRY, Fraser Stephen
28/01/2021 Director appointed LUNN, Stuart Patrick
28/01/2021 Director appointed GASCOIGNE, Jennifer
28/01/2021 Director appointed BASS, Jeremy Hugh
17/02/2020 Director resigned PATEL, Mitesh Raj
19/12/2019 Director appointed STUART, Peter Douglas
19/12/2019 Director appointed DAVE, Milan
28/11/2019 Director resigned HUGHES, Steven William
22/11/2018 Director appointed PATEL, Mitesh Raj
14/11/2018 Director resigned RUSSELL, Richard Paul

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARBON FREE NEILSTON LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CARBON FREE NEILSTON LTD?
According to the official registry, the company number of CARBON FREE NEILSTON LTD is 06978597.
Where is CARBON FREE NEILSTON LTD registered?
The registered office is BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, ENGLAND.
Who runs CARBON FREE NEILSTON LTD?
HEARTH, Dominic is listed among the officers of CARBON FREE NEILSTON LTD.
What is the SIC code of CARBON FREE NEILSTON LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls CARBON FREE NEILSTON LTD?
Carbon Free Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARBON FREE NEILSTON LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CARBON FREE NEILSTON LTD (06978597)

CARBON FREE NEILSTON LTD is a private limited company incorporated on 3 August 2009 and registered in the United Kingdom under company number 06978597. Its registered office is at BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Carbon Free Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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