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Company number: 04190230
Company Name:

THE CARBON TRUST

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Website:
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Directors:

Dr N. Bentley

 appointed 18 Aug 2008

Professor Sir R.J. Brook

 appointed 13 Jul 2001
also director of:
CARBON TRUST INVESTMENTS LIMITED 04649291
STAVERTON GRANGE MANAGEMENT COMPANY LIMITED 03070008

Mr T.A. Delay

 appointed 13 Jul 2001
also director of:
CARBON TRUST ENTERPRISES LIMITED 05113991
CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED 05740199
CARBON TRUST INTERNATIONAL LIMITED 07008522
CARBON TRUST INVESTMENTS LIMITED 04649291
PARTNERSHIPS FOR RENEWABLES LIMITED 05772184

Mr J.W. Edmonds

 appointed 13 Jul 2001
also director of:
CARBON TRUST INVESTMENTS LIMITED 04649291
SALIX FINANCE LTD 05068355

Dr P.H. Jefferiss

 appointed 16 May 2001
also director of:
CARBON TRUST INVESTMENTS LIMITED 04649291

Sir I.G. McAllister

 appointed 29 Mar 2001
also director of:
BRENTWOOD ROMAN CATHOLIC DIOCESE TRUSTEE(THE) 00450897
CARBON TRUST INVESTMENTS LIMITED 04649291
THE ENERGY SAVING TRUST LIMITED 02622374
UCL BUSINESS PLC 02776963

Mr C.J. Mottershead

 appointed 01 Jul 2001
also director of:
CARBON TRUST INVESTMENTS LIMITED 04649291
GMEC MANAGEMENT COMPANY LIMITED 06759342
IMANOVA LIMITED 07516277
KING'S COLLEGE LONDON BUSINESS LIMITED 02714181

Ms L.J. Neville-Rolfe

 appointed 12 Mar 2008
also director of:
ACKLAM MANAGEMENT COMPANY LIMITED 07561562
ADMINSTORE LIMITED 01882853
ADSEGA LIMITED 00642321
ALFRED PREEDY & SONS (TRUSTEES) LIMITED 01478218
ALFRED PREEDY & SONS LIMITED 00429446
ANTHONY HEAGNEY LIMITED 00758178
ARMITAGE FINANCE UNLIMITED 05966324
BEDMINSTER ESTATES LIMITED 03616229
BEEHYTHE ESTATES LIMITED 02796568
BERRY LANE MANAGEMENT COMPANY LIMITED 07877043
BRIAN FORD'S DISCOUNT STORE LIMITED 00893526
BRITISH RETAIL CONSORTIUM 00405720
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED 04319626
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED 04319639
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED 04319645
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED 04319669
BUGDEN LIMITED 00978329
BUTTONCABLE LIMITED 05294246
BUTTONCASE LIMITED 05298861
CARENEED NEWS LIMITED 03381179
CHESHUNT FINANCE UNLIMITED 06807552
CHINA - BRITAIN BUSINESS COUNCIL 06291886
COMAR LIMITED 00715672
COUNTRY MARKET LIMITED(THE) 01621213
CRAZY PRICES NI015631
CULLEN'S HOLDINGS LIMITED 01790528
CULLEN'S STORES LIMITED 00279206
DAILY WRAP PRODUCE LIMITED NI011857
DAY AND NITE STORES LIMITED 01746058
DILLONS NEWSAGENTS LIMITED 00140624
DOBBIES GARDEN CENTRES LIMITED SC010975
EUROPA FOODS LIMITED 00658774
FARADAY PROPERTIES LIMITED SC119496
FAVERSHAM BREWERY MANAGEMENT LIMITED 07666136
FLITWICK PHARMACIES LIMITED 02068987
FOOD & WINE LOVERS LIMITED 01028414
GIBBS NEWS LIMITED 00744680
GIBBS NEWSAGENTS LIMITED 02159775
HALESWORTH SPV LIMITED 06479506
HARROW STORES (WATFORD) LIMITED 00424791
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED 03128119
HARTS THE GROCERS (FULHAM ROAD) LIMITED 03054370
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED 03044236
HARTS THE GROCERS (TCR) LIMITED 03253677
HARTS THE GROCERS LIMITED 02899892
HONITON WHOLESALE SUPPLIES LIMITED 01908017
J E PROPERTIES HOLDINGS LIMITED 02188359
J.E. COHEN & COMPANY LIMITED 00862336
KANSAS TRANSPORTATION LIMITED 05437715
KINGSWAY FRESH FOODS LIMITED NI013682
KIWILIGHT LIMITED 01710132
LA BOUCHERIE LIMITED 01481933
LAUNCHGRAIN LIMITED 05260856
LAUNCHTABLE LIMITED 05298863
LAWS STORES LIMITED 00276770
LEE (SOUTHERN) LIMITED 00313422
LINEBUSH III HOLDINGS LIMITED 05139610
LINEBUSH III LIMITED 03372190
LINEBUSH IV LIMITED 04011086
LINEBUSH LIMITED 03053100
LINEBUSH V LIMITED 04354459
LONDON AND HOME COUNTIES SUPERSTORES LIMITED 01925269
LOWFOODS LIMITED SC054904
M & W LIMITED 02485417
MILLS (EAST MIDLANDS) LIMITED 02265281
MILLS (WEST MIDLANDS) LIMITED 04842200
MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY 04569041
MILLS GROUP LIMITED 01948839
MORGAM HOLDINGS LIMITED 01536782
MORGAM NEWS LIMITED 01048796
MOTORCAUSE LIMITED 03187444
NPL (HARDGATE) LIMITED SC188460
OAKWOOD DISTRIBUTION LIMITED 05721635
ONE STOP COMMUNITY STORES LIMITED 00198980
ONE STOP CONVENIENCE STORES LIMITED 02467178
ONE STOP STORES LIMITED 02462858
ORPINGTON (STATION ROAD) LIMITED 05980835
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED 06012149
PAPER CHAIN (EAST ANGLIA) LIMITED 00256555
S.BOTTOMLEY AND BROS.,LIMITED 00031903
SALECASTLE LIMITED 01190411
SANDERS SUPERMARKETS LIMITED 00863973
SARCON (NO. 239) LIMITED NI062613
SEACROFT GREEN NOMINEE 1 LTD 04253497
SEACROFT GREEN NOMINEE 2 LTD 04253572
SPEEDHALT LIMITED 02353469
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD 05116346
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD 05115987
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD 05115988
SPEN HILL MANAGEMENT LIMITED 02460426
SPEN HILL PROPERTIES (HOLDINGS) PLC 02412674
SPEN HILL PROPERTIES (SOUTHEND) LIMITED 03304380
STATUSFLOAT LIMITED 04661717
STEWARTS SUPERMARKETS LIMITED 00299400
T & S MANAGEMENT SERVICES LIMITED 02414002
T & S PROPERTIES LIMITED 00009850
T&S STORES LIMITED 01228935
TAPESILVER LIMITED 05205362
TESCO (FOXTROT 1) LIMITED 05225620
TESCO (FOXTROT 2) LIMITED 05225621
TESCO (LONDON) LTD. 00334737
TESCO (OVERSEAS) LIMITED 01611684
TESCO (PARTNERSHIP) LIMITED 03436754
TESCO (TANGO) LIMITED 05225619
TESCO (YORKSHIRE) LIMITED 01218933
TESCO AQUA (GP) LIMITED 05721654
TESCO ATRATO (GP) LIMITED 06969536
TESCO ATRATO DEPOT PROPCO LIMITED 06969533
TESCO BARBERS WOOD LIMITED 07137692
TESCO BLUE (GP) LIMITED 05721650
TESCO CAPITAL NO. 1 LIMITED FC015640
TESCO CAPITAL NO.2 LIMITED FC024402
TESCO CARD SERVICES LIMITED 04012238
TESCO CORAL (GP) LIMITED 06640968
TESCO DEPOT PROPCO LIMITED 06769537
TESCO DISPENSING LIMITED 01070877
TESCO DISTRIBUTION HOLDINGS LIMITED 03193655
TESCO DISTRIBUTION LIMITED 02972724
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED 02846605
TESCO ESTATES LIMITED 00951257
TESCO FOOD SOURCING LIMITED 07502096
TESCO FUCHSIA (GP) LIMITED 05721648
TESCO FUEL LIMITED 02765213
TESCO GREY (GP) LIMITED 05721600
TESCO HOLDINGS LIMITED 00243011
TESCO HUNGARY ( HOLDINGS) LIMITED 02924428
TESCO INDIGO (GP) LIMITED 06641020
TESCO INTERNATIONAL INTERNET RETAILING LIMITED 00041420
TESCO INTERNATIONAL SERVICES LIMITED 03176368
TESCO JADE (GP) LIMITED 06753188
TESCO KIRKBY (GENERAL PARTNER) LIMITED 06092705
TESCO MAINTENANCE LIMITED 06003554
TESCO MOBILE COMMUNICATIONS LIMITED 04780729
TESCO MOBILE SERVICES LIMITED 04780734
TESCO NAVONA (GP) LIMITED 07457915
TESCO NAVONA PL PROPCO LIMITED 07458609
TESCO OVERSEAS (HOLDINGS) LIMITED 02770004
TESCO OVERSEAS INVESTMENTS LIMITED 03193632
TESCO OVERSEAS ULC 03684273
TESCO PASSAIC (GP) LIMITED 07120496
TESCO PASSAIC PL PROPCO LIMITED 07121506
TESCO PENSION TRUSTEES LIMITED 01118945
TESCO PINK (GP) LIMITED 05721634
TESCO PLC 00445790
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED 05349394
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED 05349395
TESCO PROPERTY (SPARTA NOMINEES) LIMITED 05349456
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 05721633
TESCO PROPERTY FINANCE 1 PLC 05888925
TESCO PROPERTY HOLDINGS (NO.2) LIMITED 05888922
TESCO PROPERTY HOLDINGS LIMITED 02353133
TESCO PURPLE (GP) LIMITED 05721653
TESCO RED (GP) LIMITED 05721630
TESCO SARUM (GP) LIMITED 07849882
TESCO SEACROFT LTD 04253605
TESCO SERVICES LIMITED 07600956
TESCO STORES LIMITED 00519500
TESCO TREASURY SERVICES PLC 07656305
TESCO VIOLET (GP) LIMITED 05721632
TESCO WORLDWIDE LIMITED 03869778
TESCO.COM LIMITED 03942522
TOOGOOD'S NEWSMARKET LIMITED 01689778
UK-INDIA BUSINESS COUNCIL 05420963
VALUE HOUSE PROPERTIES LIMITED 04728148
VERULAM PROPERTIES (2001) LIMITED 04154282
VERULAM PROPERTIES LIMITED 00726573
WEYMOUTH AVENUE (DORCHESTER) LIMITED 02614345
WHITECASTLE PROPERTIES LIMITED SC244329
WM. LOW SUPERMARKETS LIMITED SC119497
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED 07811157
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED 07630626

Mr M.J. Quinn

 appointed 13 Jun 2008
also director of:
THE GREGYNOG FESTIVAL COMPANY LIMITED 02250999

Mr M.A. Rea

 appointed 01 Apr 2008
also director of:
CARBON TRUST ADVISORY SERVICES LIMITED 06274285
CARBON TRUST CERTIFICATION LIMITED 06547658
CARBON TRUST ENTERPRISES LIMITED 05113991
CARBON TRUST IMPLEMENTATION SERVICES LIMITED 07551591
CARBON TRUST INTERNATIONAL LIMITED 07008522
CARBON TRUST INVESTMENTS LIMITED 04649291
LOW CARBON WORKPLACE LIMITED 07090543
SACKVILLE LCW (GP) LIMITED 07172447
SACKVILLE LCW SUB LP 1 (GP) LIMITED 07172452

Mr M.A. Roberts

 appointed 13 Jul 2001
also director of:
ATOC LIMITED 03069033
NRES LIMITED 03691898
RAIL SETTLEMENT PLAN LIMITED 03069042
TRAIN INFORMATION SERVICES LIMITED 07258491

Mr J.M. Smith

 appointed 01 Sep 2010
also director of:
CARBON TRUST INVESTMENTS LIMITED 04649291

Mr I.F. Stephenson

 appointed 29 Mar 2001
also director of:
CARBON TRUST ENTERPRISES LIMITED 05113991
CARBON TRUST INTERNATIONAL LIMITED 07008522
CARBON TRUST INVESTMENTS LIMITED 04649291
THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE 00139928

Mr D.W. Thompson

 appointed 26 Nov 2010

Mr T.P. Weller

 appointed 19 Jun 2007
also director of:
BBC WORLDWIDE LIMITED 01420028
PETROFAC SERVICES LIMITED 04842802
PETROFAC UK HOLDINGS LIMITED 04597286
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited by Guarantee without Share Capital Exempt from using "Limited"
Incorporated:
29 Mar 2001
Registered Office:

6TH FLOOR 5 NEW STREET SQUARE, LONDON

,

EC4A 3BF

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
CARBON TRUST ENTERPRISES LIMITED  05113991  Member
CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED  05740199  Member
CARBON TRUST INTERNATIONAL LIMITED  07008522  Member
CARBON TRUST INVESTMENTS LIMITED  04649291  Member
Pecking Order:
UK Wide:3,767  Industry:460  Postal Area:24 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
461 SIX CONTINENTS RESTAURANTS LIMITED 00726730 Trailing
462 ARCO BRITISH LIMITED FC005677 Trailing
463 LAND SECURITIES MANAGEMENT LIMITED 06452683 Trailing
465 ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED 01149954 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
58 GOLDMAN SACHS GROUP HOLDINGS (U.K.) 03769030 Leading
137 KILLINGHOLME GENERATION LIMITED 03856304 Leading
295 ATCO POWER GENERATION LTD. 02484736 Leading
352 INTERNATIONAL POWER (IMPALA) 05186841 Leading
464 GGR CAPITAL LIMITED 05955177 Trailing
469 UBS CLEARING AND EXECUTION SERVICES LIMITED 03123037 Trailing
472 CHARTIS LUXEMBOURG FINANCING LIMITED 06397121 Trailing
478 PARADIGM SECURE COMMUNICATIONS LIMITED 04562657 Trailing
481 ELECTRA PRIVATE EQUITY PLC 00303062 Trailing
541 ADVENTURE CAPITAL FUND 05777484 Trailing
551 JOHNSON MATTHEY PRECIOUS METALS LIMITED 03657767 Trailing
721 GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED 04718908 Trailing
825 GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED 04718888 Trailing
922 NUFCOR INTERNATIONAL LIMITED 03541413 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Th Page 115

Company number: 04190230
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Company number: 04190230
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr N. Bentley  Neil Bentley
Director  THE CARBON TRUST
18 Aug 2008
BritishBritish
Professor Sir R.J. Brook  Richard Brook
Director  THE CARBON TRUST
13 Jul 2001
BritishBritish
Mr T.A. Delay  Thomas Delay
Director  THE CARBON TRUST
13 Jul 2001
BritishBritish
Mr J.W. Edmonds  John Edmonds
Director  THE CARBON TRUST
13 Jul 2001
BritishBritish
Dr P.H. Jefferiss  Paul Jefferiss
Director  THE CARBON TRUST
16 May 2001
BritishBritish
Sir I.G. McAllister  Ian McAllister
Director  THE CARBON TRUST
29 Mar 2001
BritishBritish
Mr C.J. Mottershead  Christopher Mottershead
Director  THE CARBON TRUST
01 Jul 2001
BritishBritish
Ms L.J. Neville-Rolfe  Lucy Neville-Rolfe
Director  THE CARBON TRUST
12 Mar 2008
BritishBritish
Mr M.J. Quinn  Matthew Quinn
Director  THE CARBON TRUST
13 Jun 2008
BritishBritish
Mr M.A. Rea  Michael Rea
Director  THE CARBON TRUST
01 Apr 2008
IrishIrish
Mr M.A. Roberts  Michael Roberts
Director  THE CARBON TRUST
13 Jul 2001
BritishBritish
Mr J.M. Smith  James Smith
Director  THE CARBON TRUST
01 Sep 2010
BritishBritish
Mr I.F. Stephenson  Ian Stephenson
Director  THE CARBON TRUST
29 Mar 2001
BritishBritish
Mr D.W. Thompson  David Thompson
Director  THE CARBON TRUST
26 Nov 2010
BritishBritish
Mr T.P. Weller  Timothy Weller
Director  THE CARBON TRUST
19 Jun 2007
BritishBritish
Miss C.A. Williams  Claire Williams
Company Secretary  THE CARBON TRUST
01 Jul 2010

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