CF

CARBON FREE LTD

Active

Company number 06629482

Kings Langley, England · Incorporated 25 June 2008

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England

Last updated on 13 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2015

Company history

Previous company names

TIMELOGIC LTD · 25 June 2008 – 12 December 2008

Company overview

CARBON FREE LTD is an active private limited company incorporated on 25 June 2008 and registered in England and Wales. The company’s registered office is at Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR.

It is a wholly owned subsidiary of European Wind Investments Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

As at the latest confirmation statement dated 3 August 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts, covering the period to 31 December 2024, are not overdue. The next accounts are due by 30 September 2026.

Current officers comprise Company Secretary Dominic Hearth (appointed 28 April 2017) and Directors David John Roland Eastman (Scotland) and Fiona Catherine Power (England), both appointed on 1 May 2024. Recent filings in February 2026 updated the persons with significant control register.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Wind Investments Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2017

Funding

2 funding rounds
13 October 2015
Shares allotted · 0 shares allotted
—
13 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Group
Accounts
21 June 2021 View
Second Filing Of Director Appointment With Name
Officers
3 February 2021 View
Second Filing Of Director Appointment With Name
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Change Person Secretary Company With Change Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Second Filing Capital Allotment Shares
Capital
28 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2016 View
Capital Alter Shares Subdivision
Capital
10 November 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Resolution
Resolution
20 February 2014 View
Change Of Name Notice
Change Of Name
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Legacy
Annual Return
9 July 2009 View
Memorandum Articles
Incorporation
18 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Incorporation Company
Incorporation
25 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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