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Home > England & Wales Companies > THE UK EMISSIONS TRADING GROUP LIMITED
Company Information for

THE UK EMISSIONS TRADING GROUP LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
05084879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Uk Emissions Trading Group Ltd
THE UK EMISSIONS TRADING GROUP LIMITED was founded on 2004-03-25 and has its registered office in Salford. The organisation's status is listed as "Active". The Uk Emissions Trading Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE UK EMISSIONS TRADING GROUP LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in NE1
 
Filing Information
Company Number 05084879
Company ID Number 05084879
Date formed 2004-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 16:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK EMISSIONS TRADING GROUP LIMITED
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Company Officers of THE UK EMISSIONS TRADING GROUP LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Nominated Secretary 2004-03-25
THOMAS NATHANIEL BAINBRIDGE
 Director 2014-07-08
KATHERINE LUCY CANDLIN
 Director 2015-07-07
MATTHEW CROUCHER
 Director 2015-07-07
PAUL RICHARD DAWSON
 Director 2008-05-13
JULIE ANN GARTSIDE
 Director 2016-06-29
RICHARD JONATHAN LEESE
 Director 2011-06-22
ANDREW MCDERMOTT
 Director 2016-06-29
DANIEL BENJAMIN RADOV
 Director 2014-07-08
WILLIAM JAMES THOMPSON
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE TOMLINSON
 Director 2004-03-31 2016-06-29
CHRISTOPHER ANASTASI
 Director 2005-05-17 2015-07-07
GARETH CHRISTOPHER STACE
 Director 2011-06-22 2015-07-07
NICHOLAS JOHN STURGEON
 Director 2005-05-17 2015-07-07
ANNE MARIE WARRIS
 Director 2004-03-30 2015-07-07
JAMES ANDERSON
 Director 2007-05-17 2014-07-08
JOHN MALCOLM STOCKDALE
 Director 2004-03-30 2011-06-22
JAMES EDWARD RUSHWORTH
 Director 2007-05-17 2010-09-22
WILLIAM STANLEY KYTE
 Director 2004-03-30 2009-01-08
STEPHEN MARK DRUMMOND
 Director 2004-05-26 2008-05-13
GARTH EDWARD
 Director 2004-05-16 2008-05-13
LIONEL STUART FRETZ
 Director 2004-03-30 2007-05-17
GEORGE WILLIAM BARRETT
 Director 2005-05-17 2006-12-31
MARGARET MOGFORD
 Director 2004-05-26 2006-05-15
ANDREW ARTHUR LINDLEY
 Director 2004-04-27 2005-10-19
CHARLES NICHOLSON
 Director 2004-03-30 2005-05-17
EVERDIRECTOR LIMITED
 Nominated Director 2004-03-25 2004-03-30
EVERSECRETARY LIMITED
 Director 2004-03-25 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED ORSETT VILLAGE RESIDENTS ASSOCIATION LIMITED Nominated Secretary 2004-12-13 CURRENT 2004-12-13 Active
EVERSECRETARY LIMITED THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Active
EVERSECRETARY LIMITED BLUE (2005) LIMITED Nominated Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2013-09-10
EVERSECRETARY LIMITED THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-10-08 CURRENT 2004-10-08 Active
EVERSECRETARY LIMITED THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-10-08 CURRENT 2004-10-08 Active
EVERSECRETARY LIMITED THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-09-27 CURRENT 2004-09-27 Active
EVERSECRETARY LIMITED VIRTUSA UK LIMITED Nominated Secretary 2004-08-19 CURRENT 2004-08-19 Active
EVERSECRETARY LIMITED THE GRANGE NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Active
EVERSECRETARY LIMITED CRAMLINGTON PRECISION FORGE LIMITED Nominated Secretary 2003-07-23 CURRENT 2003-07-23 Active
EVERSECRETARY LIMITED SCICOM INTERNATIONAL (UK) LIMITED Nominated Secretary 2002-04-26 CURRENT 2002-04-26 Active
EVERSECRETARY LIMITED GRAMERCY VENTURES LIMITED Nominated Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2015-07-28
DANIEL BENJAMIN RADOV BALGOWAN PRIMARY SCHOOL Director 2013-11-06 CURRENT 2011-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31DIRECTOR APPOINTED JENNIFER LOUISE RICHARDS
2024-07-31APPOINTMENT TERMINATED, DIRECTOR THOMAS NATHANIEL BAINBRIDGE
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-08Director's details changed for Mr Thomas Nathaniel Bainbridge on 2024-03-25
2024-04-08Director's details changed for Dr Diana Dorothy Casey on 2024-03-25
2024-04-08CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-11DIRECTOR APPOINTED RICHARD DAVID WOOLLEY
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-23Director's details changed for Mr Daniel Benjamin Radov on 2021-11-01
2023-02-23Director's details changed for Mr Daniel Benjamin Radov on 2014-07-08
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-21AP01DIRECTOR APPOINTED DR DIANA DOROTHY CASEY
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN LEESE
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCY CANDLIN
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-02-25AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-02-16APPOINTMENT TERMINATED, DIRECTOR JULIE ANN GARTSIDE
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN GARTSIDE
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE RICHARDS
2021-10-22AP01DIRECTOR APPOINTED WILLIAM ROY WEBSTER
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-02CH04SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-07-02
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-25AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Eversheds Llp Central Square South Orchard Street Newcastle upon Tyne NE1 3XX
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES THOMPSON
2021-03-09AP01DIRECTOR APPOINTED FRANK SLOTH AASKOV
2021-03-01TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AP01DIRECTOR APPOINTED JENNIFER LOUISE RICHARDS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REESON
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AP01DIRECTOR APPOINTED STEPHEN JOHN REESON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED ANDREW MCDERMOTT
2016-09-22CH01Director's details changed for Katherine Lucy Candlin on 2016-08-23
2016-09-21CH01Director's details changed for Katherine Lucy Candlin on 2016-08-23
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE TOMLINSON
2016-09-20AP01DIRECTOR APPOINTED JULIE ANN GARTSIDE
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THOMPSON / 24/03/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY CANDLIN / 24/03/2016
2015-08-21AA31/12/14 TOTAL EXEMPTION FULL
2015-08-21AA31/12/14 TOTAL EXEMPTION FULL
2015-08-17AP01DIRECTOR APPOINTED MATTHEW CROUCHER
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WARRIS
2015-08-17AP01DIRECTOR APPOINTED KATHERINE LUCY CANDLIN
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STURGEON
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH STACE
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANASTASI
2015-04-17AR0125/03/15 NO MEMBER LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE TOMLINSON / 25/03/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN RADOV / 25/03/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD DAWSON / 25/03/2015
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2014-08-06AP01DIRECTOR APPOINTED DANIEL BENJAMIN RADOV
2014-08-06AP01DIRECTOR APPOINTED THOMAS NATHANIEL BAINBRIDGE
2014-07-22AA31/12/13 TOTAL EXEMPTION FULL
2014-04-03AR0125/03/14 NO MEMBER LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 01/03/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 01/03/2014
2013-06-14AA31/12/12 TOTAL EXEMPTION FULL
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 23/04/2013
2013-04-16AR0125/03/13 NO MEMBER LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JONATHAN LEESE / 24/03/2013
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD DAWSON / 29/11/2012
2012-07-19AA31/12/11 TOTAL EXEMPTION FULL
2012-04-02AR0125/03/12 NO MEMBER LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKDALE
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WARRIS / 24/03/2012
2011-07-12AP01DIRECTOR APPOINTED GARETH CHRISTOPHER STACE
2011-07-12AP01DIRECTOR APPOINTED DR RICHARD JONATHAN LEESE
2011-06-29AA31/12/10 TOTAL EXEMPTION FULL
2011-03-29AR0125/03/11 NO MEMBER LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSHWORTH
2010-06-30AP01DIRECTOR APPOINTED WILLIAM JAMES THOMPSON
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-05-21AR0125/03/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 23/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM STOCKDALE / 23/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAWSON / 28/05/2009
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-29AD02SAIL ADDRESS CREATED
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2009-06-25RES13SECT 175 02/06/2009
2009-04-09363aANNUAL RETURN MADE UP TO 25/03/09
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANASTASI / 12/09/2008
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR GARTH EDWARD
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DRUMMOND
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM KYTE
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09288aDIRECTOR APPOINTED PAUL RICHARD DAWSON
2008-04-17363aANNUAL RETURN MADE UP TO 25/03/08
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288bDIRECTOR RESIGNED
2007-05-15363aANNUAL RETURN MADE UP TO 25/03/07
2007-04-12288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aANNUAL RETURN MADE UP TO 25/03/06
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363aANNUAL RETURN MADE UP TO 25/03/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE UK EMISSIONS TRADING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UK EMISSIONS TRADING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK EMISSIONS TRADING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UK EMISSIONS TRADING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE UK EMISSIONS TRADING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK EMISSIONS TRADING GROUP LIMITED
Trademarks
We have not found any records of THE UK EMISSIONS TRADING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK EMISSIONS TRADING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE UK EMISSIONS TRADING GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE UK EMISSIONS TRADING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK EMISSIONS TRADING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UK EMISSIONS TRADING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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