ESD CARBON SYSTEMS LIMITED

Company summary

Company number: 03797476
Status: DISSOLVED
Incorporated / age: 29 June 199915 years
Registered office: 43 Palace Street, Victoria, London, SW1E 5HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:46 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
43 Palace Street, Victoria, London, SW1E 5HL
Nature of business
Other business support service activities n.e.c.
Previous company names
GREENERGY CARBON PARTNERS LIMITED
CARBON PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHINGTON, David Geoffrey ACTIVE	Director	15 Jan 2012		United Kingdom	August 1977	43, Palace Street, Victoria, London, SW1E 5HL, England
AITTOMAKI, Vesa Tapani RESIGNED	Secretary	05 Jul 1999	14 Mar 2002			109 Upwood Road, London, SE12 8AL
CURETON JONES, Peter Maurice RESIGNED	Secretary	15 Mar 2002	31 May 2004			63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN
FOX, Deborah Gail RESIGNED	Secretary	15 Mar 2006	30 Jun 2006			35 Newleaze, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EF
KENNA, Jeffrey Paul, Dr RESIGNED	Secretary	31 May 2004	15 Mar 2006			Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
NEWMAN, Pat RESIGNED	Secretary	30 Jun 2006	19 Mar 2010			Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jun 1999	05 Jul 1999			22 Melton Street, Euston Square, London, NW1 2BW
AITTOMAKI, Vesa Tapani RESIGNED	Director	03 Apr 2001	14 Mar 2002		May 1970	109 Upwood Road, London, SE12 8AL
CLARKE, Donna Elizabeth RESIGNED	Director	01 May 2001	31 May 2004	United Kingdom	December 1960	214 Bravington Road, London, W9 3AP
EARLEY, Tamara Gail RESIGNED	Director	05 Jul 1999	03 Apr 2001		August 1968	9 Eton Garages, Lambolle Place, London, NW3 4PE
JACOBY, Christoph Dieter RESIGNED	Director	03 Apr 2001	12 Mar 2002		October 1959	Zugerstrasse 18, Hausen Am Albis, CH8915, Switzerland
JARVIS, Paul Gordon RESIGNED	Director	03 Apr 2001	31 May 2004		May 1935	Belmont 47 Eskbank Road, Dalkeith, Midlothian, EH22 3BH
KENNA, Jeffrey Paul, Dr RESIGNED	Director	31 May 2004	17 Feb 2011	England	June 1953	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
LEWIS, Alexandra Jane RESIGNED	Director	05 Jul 1999	01 Apr 2001	England	August 1963	8 Royal Crescent, Bath, Avon, BA1 2LR
MCGHEE, William Murdo RESIGNED	Director	03 Apr 2001	31 May 2004	Scotland	September 1958	18 Macdowall Road, Edinburgh, EH9 3EF
MCGREGOR, Scott RESIGNED	Director	29 Jan 2009	15 Jan 2012	United Kingdom	September 1970	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
OWENS, Andrew William RESIGNED	Director	05 Jul 1999	31 May 2004	England	September 1962	8 Royal Crescent, Bath, Somerset, BA1 2LR
SMITH, Alexander Hugh Hemsley RESIGNED	Director	01 Dec 1999	15 Mar 2006	United Kingdom	September 1957	43 West Savile Terrace, Edinburgh, EH9 3DP
TIPPER, Richard Michael, Dr RESIGNED	Director	01 Dec 1999	31 May 2004		October 1963	46 Marchmont Road, Edinburgh, EH9 1HX
TWYNAM, Andrew Thomas RESIGNED	Director	17 Feb 2011	15 Jan 2012	England	January 1973	9, Castle Mead, Hemel Hempstead, Hertfordshire, HP1 1PR
LEA YEAT LIMITED RESIGNED	Nominee Director	29 Jun 1999	05 Jul 1999			22 Melton Street, Euston Square, London, NW1 2BW

WORTHINGTON, David Geoffrey ACTIVE
Role: Director
Appointed on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 43, Palace Street, Victoria, London, SW1E 5HL, England

AITTOMAKI, Vesa Tapani RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 14 Mar 2002
Address: 109 Upwood Road, London, SE12 8AL

CURETON JONES, Peter Maurice RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 31 May 2004
Address: 63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN

FOX, Deborah Gail RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 30 Jun 2006
Address: 35 Newleaze, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EF

KENNA, Jeffrey Paul, Dr RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 15 Mar 2006
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

NEWMAN, Pat RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 19 Mar 2010
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1999
Resigned on: 05 Jul 1999
Address: 22 Melton Street, Euston Square, London, NW1 2BW

AITTOMAKI, Vesa Tapani RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 14 Mar 2002
Date of birth: May 1970
Address: 109 Upwood Road, London, SE12 8AL

CLARKE, Donna Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 214 Bravington Road, London, W9 3AP

EARLEY, Tamara Gail RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 03 Apr 2001
Date of birth: August 1968
Address: 9 Eton Garages, Lambolle Place, London, NW3 4PE

JACOBY, Christoph Dieter RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 12 Mar 2002
Date of birth: October 1959
Address: Zugerstrasse 18, Hausen Am Albis, CH8915, Switzerland

JARVIS, Paul Gordon RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 31 May 2004
Date of birth: May 1935
Address: Belmont 47 Eskbank Road, Dalkeith, Midlothian, EH22 3BH

KENNA, Jeffrey Paul, Dr RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: June 1953
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

LEWIS, Alexandra Jane RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: August 1963
Address: 8 Royal Crescent, Bath, Avon, BA1 2LR

MCGHEE, William Murdo RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 31 May 2004
Country of Residence: Scotland
Date of birth: September 1958
Address: 18 Macdowall Road, Edinburgh, EH9 3EF

MCGREGOR, Scott RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

OWENS, Andrew William RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: September 1962
Address: 8 Royal Crescent, Bath, Somerset, BA1 2LR

SMITH, Alexander Hugh Hemsley RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 43 West Savile Terrace, Edinburgh, EH9 3DP

TIPPER, Richard Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 May 2004
Date of birth: October 1963
Address: 46 Marchmont Road, Edinburgh, EH9 1HX

TWYNAM, Andrew Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 15 Jan 2012
Country of Residence: England
Date of birth: January 1973
Address: 9, Castle Mead, Hemel Hempstead, Hertfordshire, HP1 1PR

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1999
Resigned on: 05 Jul 1999
Address: 22 Melton Street, Euston Square, London, NW1 2BW

Filing history

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