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CARBON.CLIMATE.CERTIFIED LTD

Company summary

Company number: 02773617
Status: ACTIVE
Incorporated / age: 15 December 199233 years
Registered office: Department Leeds Docks, 4 The Boulevard, Leeds, LS10 1PZ, England
Accounts due: 31 January 2027
Confirmation statement due: 23 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Department Leeds Docks, 4 The Boulevard, Leeds, LS10 1PZ, England
Nature of business
Environmental consulting activities
Previous company names
GWP PROJECT SERVICES LIMITED
GODDARD WYBOR EUROPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Shauna Elizabeth ACTIVE	Secretary	16 Oct 2018				Department Leeds Docks, 4 The Boulevard, Leeds, West Yorkshire, LS10 1PZ, England
BUCKLEY, Shauna Elizabeth ACTIVE	Director	08 Aug 2022		United Kingdom	November 1993	Department Leeds Docks, 4 The Boulevard, Leeds, West Yorkshire, LS10 1PZ, England
RANKIN, Barry Graham ACTIVE	Director	08 Feb 2013		United Kingdom	May 1982	Department Leeds Docks, 4 The Boulevard, Leeds, LS10 1PZ, England
RANKIN, Barry RESIGNED	Secretary	14 Mar 2013	16 Oct 2018			Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ
WYBOR, John Arthur RESIGNED	Secretary	15 Dec 1992	14 Mar 2013			Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1992	15 Dec 1992			26, Church Street, London, NW8 8EP
GODDARD, John RESIGNED	Director	15 Dec 1992	30 Nov 2007	England	May 1945	High Well Close, Birstwith, Harrogate, North Yorkshire, HG3 2PN
TOWNEND, Richard Michael RESIGNED	Director	09 Jun 1995	08 Aug 2022	United Kingdom	December 1968	Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ
WYBOR, John Arthur RESIGNED	Director	15 Dec 1992	08 Feb 2013	United Kingdom	January 1948	Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ

BUCKLEY, Shauna Elizabeth ACTIVE
Role: Director
Appointed on: 08 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1993
Address: Department Leeds Docks, 4 The Boulevard, Leeds, West Yorkshire, LS10 1PZ, England

RANKIN, Barry Graham ACTIVE
Role: Director
Appointed on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Department Leeds Docks, 4 The Boulevard, Leeds, LS10 1PZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1992
Resigned on: 15 Dec 1992
Address: 26, Church Street, London, NW8 8EP

GODDARD, John RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1945
Address: High Well Close, Birstwith, Harrogate, North Yorkshire, HG3 2PN

TOWNEND, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 08 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ

WYBOR, John Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ