Clientearth

Company Name	Clientearth
Company Status	Active
Company Number	02863827
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 1993(30 years, 6 months ago)
Previous Name	Earthrights: The Environmental Law And Resource Centre

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Winsome McIntosh
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	13 November 2006(13 years after company formation)
Appointment Duration	17 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	1751 P St Nw Washington Dc 20036 District Of Columbia United States

Director Name	Mr Brian Peter George Eno
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(17 years, 6 months after company formation)
Appointment Duration	13 years
Role	Producer, Musician, Artist
Country of Residence	England
Correspondence Address	Opal Ltd P.O. Box 5312 Hove East Sussex BN52 9TG

Director Name	Mr Philippe Marie Joseph Maurice Joubert
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	12 August 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Senior Advisor
Country of Residence	France
Correspondence Address	34 Clientearth, The Joinery Drayton Park London N5 1PB

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Former Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Clientearth, The Joinery Drayton Park London N5 1PB

Director Name	Mrs Sarah Jane Butler-Sloss
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(21 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Founder Director Of Ashden
Country of Residence	United Kingdom
Correspondence Address	The Peak Wilton Road London SW1V 1AP

Director Name	Ms Frances Beinecke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	25 September 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Environmental Advocate
Country of Residence	United States
Correspondence Address	Suite 2200 99 Park Avenue New York 10018

Director Name	Mr Georg Stratenwerth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	22 March 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Partner In Private Equity Firm
Country of Residence	United Kingdom
Correspondence Address	46 Brunswick Gardens London W8 4AN

Director Name	Sir Martin Gregory Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director And Investor
Country of Residence	United Kingdom
Correspondence Address	5 Park Town Oxford OX2 6SN

Director Name	Mrs Sonia Medina Gomez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2017(24 years after company formation)
Appointment Duration	6 years, 5 months
Role	Executive Director Of Climate Change At Children’S
Country of Residence	United Kingdom
Correspondence Address	Clientearth, The Joinery Drayton Park London N5 1PB

Director Name	Mr Hermann Friedrich Bruhn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	28 September 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Real Estate (Property) Executive
Country of Residence	Germany
Correspondence Address	Clientearth, The Joinery Drayton Park London N5 1PB

Director Name	Mr Assaad Wajdi Razzouk
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	#28-02, Fuji Xerox Towers 80 Anson Road Singapore 079907 Singapore

Director Name	Mrs Devika Mokhtarzadeh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Investor, Owner Restaurant Group
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr GÖNenÇ GÜRkaynak
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Turkish,Maltese
Status	Current
Appointed	07 July 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	Turkey
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Alexander Lyman Reid
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	28 November 2023(30 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	5120 39th Street Nw Washington Dc United States

Director Name	Garrett Byrne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1993
Appointment Duration	2 years, 1 month (resigned 25 November 1995)
Role	Barrister
Correspondence Address	3 Guildford Street London WC1N 1DR

Director Name	Vijay Krishnarayan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Charity Worker
Correspondence Address	Upper Flat 73 Lancaster Road Finsbury Park London N4 4PL

Director Name	John Douglas William Dunkley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Project Officer
Correspondence Address	Little Orchard School Lane Molehill Green Takeley Essex CM22 6PJ

Secretary Name	John Douglas William Dunkley
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Project Officer
Correspondence Address	Little Orchard School Lane Molehill Green Takeley Essex CM22 6PJ

Director Name	Mr Peter Edward Roderick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Weavers Way London NW1 0XG

Director Name	Stephen Hodgson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 1998)
Role	Consultant
Correspondence Address	30 Axminster Road London N7 6BP

Director Name	Mr Peter Edward Roderick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 04 May 2007)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	101 Weavers Way London NW1 0XG

Secretary Name	Ms Victoria May Phillips
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Field Lane Teddington Middlesex TW11 9AW

Director Name	Jean Benoit Louveaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 November 2006)
Role	Lawyer
Correspondence Address	W8

Director Name	Ms Victoria May Phillips
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Field Lane Teddington Middlesex TW11 9AW

Secretary Name	James Kinross Woolley
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	41 Rupert Road Sheffield South Yorkshire S7 1RN

Director Name	Michael McIntosh
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2006(13 years after company formation)
Appointment Duration	8 years, 5 months (resigned 07 May 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	1751 P St Nw Washington Dc 20036 United States

Director Name	Mr Stephen Alexander Hockman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2022)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	37 Berkley Street Eynesbury St. Neots PE19 2ND

Director Name	Ms Mary Christina Robert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(14 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 September 2020)
Role	Film-Maker
Country of Residence	United Kingdom
Correspondence Address	108 Lansdowne Road London W11 2LS

Director Name	Mr Simon Miles Birkett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 2010)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Mr Philip Christopher Harvey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2015)
Role	Musician
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Brian Peter George Eno
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2014)
Role	Musician/Producer
Country of Residence	England
Correspondence Address	2-6 Cannon Street Cannon Street London EC4M 6YH

Director Name	Mr Harvey Sean Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2014)
Role	Philanthropist
Country of Residence	England
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Mr Daniel Greenberg
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2016(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2021)
Role	Retired
Country of Residence	United States
Correspondence Address	Clientearth 274 Richmond Road London E8 3QW

Director Name	Mr Jonathan David Kaufelt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2021(28 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2023)
Role	Retired
Country of Residence	United States
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(13 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 February 2020)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	www.clientearth.org/
Telephone	01408 122620
Telephone region	Golspie

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,745,573
Net Worth	£1,649,056
Cash	£1,311,352
Current Liabilities	£134,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

22 September 2023	Group of companies' accounts made up to 31 December 2022 (69 pages)
5 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
26 July 2022	Appointment of Mr Gönenç Gürkaynak as a director on 7 July 2022 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
17 March 2022	Termination of appointment of Stephen Alexander Hockman as a director on 2 March 2022 (1 page)
2 February 2022	Appointment of Mr Jonathan David Kaufelt as a director on 2 December 2021 (2 pages)
5 November 2021	Termination of appointment of Emmanuel Ugirashebuja as a director on 4 November 2021 (1 page)
2 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
26 October 2021	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Howard John Covington on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mrs Sonia Medina Gomez on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Stephen Alexander Hockman on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Hermann Friedrich Bruhn on 26 October 2021 (2 pages)
24 July 2021	Group of companies' accounts made up to 31 December 2020 (70 pages)
28 May 2021	Termination of appointment of Daniel Greenberg as a director on 23 February 2021 (1 page)
26 February 2021	Appointment of Mrs Devika Mokhtarzadeh as a director on 19 November 2020 (2 pages)
24 February 2021	Director's details changed for Justice Dr. Emmanuel Ugirashebuja on 10 February 2021 (2 pages)
23 February 2021	Appointment of Mr Assaad Wajdi Razzouk as a director on 19 November 2020 (2 pages)
12 February 2021	Appointment of Justice Dr. Emmanuel Ugirashebuja as a director on 19 November 2020 (2 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Mary Christina Robert as a director on 17 September 2020 (1 page)
25 September 2020	Director's details changed for Mr Howard John Covington on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Fabienne Serfaty as a director on 5 December 2019 (1 page)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
22 July 2020	Registered office address changed from 86 Treaty Street London N1 0TE England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020 (1 page)
31 March 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 86 Treaty Street London N1 0TE on 31 March 2020 (1 page)
5 February 2020	Termination of appointment of Bwb Secretarial Limited as a secretary on 5 February 2020 (1 page)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
31 July 2019	Group of companies' accounts made up to 31 December 2018 (71 pages)
29 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 October 2018	Appointment of Mr Hermann Friedrich Bruhn as a director on 28 September 2018 (2 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (61 pages)
16 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 January 2018	Appointment of Mrs Sonia Medina Gomez as a director on 9 November 2017 (2 pages)
4 January 2018	Termination of appointment of Emily Young as a director on 9 November 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
21 October 2016	Appointment of Mr Daniel Greenberg as a director on 14 September 2016 (2 pages)
21 October 2016	Appointment of Mr Daniel Greenberg as a director on 14 September 2016 (2 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
21 April 2016	Appointment of Sir Martin Gregory Smith as a director on 22 March 2016 (2 pages)
21 April 2016	Appointment of Sir Martin Gregory Smith as a director on 22 March 2016 (2 pages)
31 March 2016	Appointment of Mr Georg Stratenwerth as a director on 22 March 2016 (2 pages)
31 March 2016	Appointment of Mr Georg Stratenwerth as a director on 22 March 2016 (2 pages)
27 November 2015	Annual return made up to 19 October 2015 no member list (13 pages)
27 November 2015	Annual return made up to 19 October 2015 no member list (13 pages)
9 October 2015	Appointment of Ms Frances Beinecke as a director on 25 September 2015 (2 pages)
9 October 2015	Appointment of Ms Frances Beinecke as a director on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Philip Christopher Harvey as a director on 18 August 2015 (1 page)
25 September 2015	Termination of appointment of Philip Christopher Harvey as a director on 18 August 2015 (1 page)
25 September 2015	Termination of appointment of Martin David Anthony Stanley as a director on 10 August 2015 (1 page)
25 September 2015	Termination of appointment of Martin David Anthony Stanley as a director on 10 August 2015 (1 page)
2 September 2015	Termination of appointment of Michael Mcintosh as a director on 7 May 2015 (1 page)
2 September 2015	Termination of appointment of Michael Mcintosh as a director on 7 May 2015 (1 page)
2 September 2015	Termination of appointment of Michael Mcintosh as a director on 7 May 2015 (1 page)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
26 May 2015	Director's details changed for Mr Howard John Covington on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Howard John Covington on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Philip Christopher Harvey on 1 March 2015 (2 pages)
26 May 2015	Registered office address changed from 2-6 Cannon Street Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Howard John Covington on 1 March 2015 (2 pages)
26 May 2015	Director's details changed for Mr Philip Christopher Harvey on 1 March 2015 (2 pages)
26 May 2015	Registered office address changed from 2-6 Cannon Street Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Philip Christopher Harvey on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Sarah Jane Butler-Sloss as a director on 5 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Sarah Jane Butler-Sloss as a director on 5 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Sarah Jane Butler-Sloss as a director on 5 February 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
14 November 2014	Annual return made up to 19 October 2014 no member list (14 pages)
14 November 2014	Annual return made up to 19 October 2014 no member list (14 pages)
13 November 2014	Appointment of Mr Howard John Covington as a director on 19 August 2014 (2 pages)
13 November 2014	Appointment of Mr Philippe Marie Joseph Maurice Joubert as a director on 12 August 2014 (2 pages)
13 November 2014	Appointment of Mr Howard John Covington as a director on 19 August 2014 (2 pages)
13 November 2014	Appointment of Mr Philippe Marie Joseph Maurice Joubert as a director on 12 August 2014 (2 pages)
20 August 2014	Termination of appointment of Steuart Lawrence Walton as a director on 8 October 2013 (1 page)
20 August 2014	Termination of appointment of Henry Cole Tinsley as a director on 3 August 2014 (1 page)
20 August 2014	Termination of appointment of Steuart Lawrence Walton as a director on 8 October 2013 (1 page)
20 August 2014	Termination of appointment of Harvey Sean Jones as a director on 3 August 2014 (1 page)
20 August 2014	Termination of appointment of Harvey Sean Jones as a director on 3 August 2014 (1 page)
20 August 2014	Termination of appointment of Brian Eno as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Henry Cole Tinsley as a director on 3 August 2014 (1 page)
20 August 2014	Appointment of Mrs Fabienne Serfaty as a director on 29 April 2014 (2 pages)
20 August 2014	Termination of appointment of Harvey Sean Jones as a director on 3 August 2014 (1 page)
20 August 2014	Termination of appointment of Steuart Lawrence Walton as a director on 8 October 2013 (1 page)
20 August 2014	Termination of appointment of Henry Cole Tinsley as a director on 3 August 2014 (1 page)
20 August 2014	Appointment of Mrs Fabienne Serfaty as a director on 29 April 2014 (2 pages)
20 August 2014	Termination of appointment of Brian Eno as a director on 20 August 2014 (1 page)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
4 December 2013	Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Road London E8 3QW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Rd London the Hothouse, 274 Richmond Rd London, E8 3QW London E8 3QW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Rd London the Hothouse, 274 Richmond Rd London, E8 3QW London E8 3QW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Rd London the Hothouse, 274 Richmond Rd London, E8 3QW London E8 3QW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Road London E8 3QW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from the Hothouse 274 Richmond Road London E8 3QW England on 4 December 2013 (1 page)
18 November 2013	Annual return made up to 19 October 2013 no member list (14 pages)
18 November 2013	Annual return made up to 19 October 2013 no member list (14 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
21 December 2012	Annual return made up to 19 October 2012 no member list (14 pages)
21 December 2012	Annual return made up to 19 October 2012 no member list (14 pages)
20 December 2012	Appointment of Harvey Sean Jones as a director (2 pages)
20 December 2012	Appointment of Harvey Sean Jones as a director (2 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
13 February 2012	Appointment of Mr. Brian Eno as a director (2 pages)
13 February 2012	Appointment of Mr. Brian Eno as a director (2 pages)
15 November 2011	Annual return made up to 19 October 2011 no member list (13 pages)
15 November 2011	Annual return made up to 19 October 2011 no member list (13 pages)
15 November 2011	Register(s) moved to registered inspection location (1 page)
15 November 2011	Appointment of Mr Brian Eno as a director (2 pages)
15 November 2011	Appointment of Mr Brian Eno as a director (2 pages)
15 November 2011	Register inspection address has been changed (1 page)
15 November 2011	Register inspection address has been changed (1 page)
15 November 2011	Register(s) moved to registered inspection location (1 page)
14 November 2011	Appointment of Mr Henry Cole Tinsley as a director (2 pages)
14 November 2011	Appointment of Mr Henry Cole Tinsley as a director (2 pages)
14 November 2011	Termination of appointment of Vivien Thomas as a director (1 page)
14 November 2011	Termination of appointment of Vivien Thomas as a director (1 page)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2010	Annual return made up to 19 October 2010 no member list (10 pages)
21 October 2010	Director's details changed for Mr Martin David Anthony Stanley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Martin David Anthony Stanley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Martin David Anthony Stanley on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 19 October 2010 no member list (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (27 pages)
2 October 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Appointment of Mr Steuart Lawrence Walton as a director (2 pages)
30 September 2010	Appointment of Mr Steuart Lawrence Walton as a director (2 pages)
15 September 2010	Director's details changed for Mr Philip Christoper Harvey on 15 September 2010 (2 pages)
15 September 2010	Appointment of Mr Philip Christoper Harvey as a director (2 pages)
15 September 2010	Director's details changed for Mr Philip Christoper Harvey on 15 September 2010 (2 pages)
15 September 2010	Appointment of Mr Philip Christoper Harvey as a director (2 pages)
24 August 2010	Appointment of Mr Simon Miles Birkett as a director (2 pages)
24 August 2010	Termination of appointment of Simon Birkett as a director (1 page)
24 August 2010	Appointment of Mr Simon Miles Birkett as a director (2 pages)
24 August 2010	Termination of appointment of Simon Birkett as a director (1 page)
24 August 2010	Appointment of Mr Martin David Anthony Stanley as a director (1 page)
24 August 2010	Appointment of Mr Martin David Anthony Stanley as a director (1 page)
19 November 2009	Director's details changed for Ms Mary Christina Robert on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Vivien Thomas on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Mcintosh on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Vivien Thomas on 19 October 2009 (2 pages)
19 November 2009	Annual return made up to 19 October 2009 no member list (5 pages)
19 November 2009	Director's details changed for Mr Stephen Alexander Hockman on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Winsome Mcintosh on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Alexander Hockman on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Winsome Mcintosh on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Ms Mary Christina Robert on 19 October 2009 (2 pages)
19 November 2009	Annual return made up to 19 October 2009 no member list (5 pages)
19 November 2009	Director's details changed for The Honourable Emily Young on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for The Honourable Emily Young on 19 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Bwb Secretarial Limited on 19 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Bwb Secretarial Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Mcintosh on 19 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
20 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
20 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
9 January 2009	Full accounts made up to 31 March 2008 (15 pages)
9 January 2009	Full accounts made up to 31 March 2008 (15 pages)
17 November 2008	Director appointed ms mary christina robert (1 page)
17 November 2008	Director appointed ms mary christina robert (1 page)
17 November 2008	Annual return made up to 19/10/08 (4 pages)
17 November 2008	Annual return made up to 19/10/08 (4 pages)
30 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 October 2007	Annual return made up to 19/10/07 (5 pages)
29 October 2007	Annual return made up to 19/10/07 (5 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Annual return made up to 19/10/06 363(287) ‐ Registered office changed on 11/01/07 (5 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Annual return made up to 19/10/06 363(287) ‐ Registered office changed on 11/01/07 (5 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
28 November 2006	Memorandum and Articles of Association (29 pages)
28 November 2006	Memorandum and Articles of Association (29 pages)
17 November 2006	Company name changed earthrights: the environmental l aw and resource centre\certificate issued on 17/11/06 (14 pages)
17 November 2006	Company name changed earthrights: the environmental l aw and resource centre\certificate issued on 17/11/06 (14 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005	Annual return made up to 19/10/05 (2 pages)
10 November 2005	Annual return made up to 19/10/05 (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 December 2004	Annual return made up to 19/10/04 (5 pages)
14 December 2004	Annual return made up to 19/10/04 (5 pages)
17 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Annual return made up to 19/10/03 (5 pages)
24 November 2003	Annual return made up to 19/10/03 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 November 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (5 pages)
19 November 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (5 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Annual return made up to 19/10/01 (4 pages)
3 December 2001	Annual return made up to 19/10/01 (4 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Annual return made up to 19/10/00 363(288) ‐ Secretary resigned (4 pages)
13 December 2000	Annual return made up to 19/10/00 363(288) ‐ Secretary resigned (4 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 26 field lane teddington middlesex TW11 9AW (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 26 field lane teddington middlesex TW11 9AW (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
1 March 2000	Full accounts made up to 31 March 1999 (9 pages)
1 March 2000	Full accounts made up to 31 March 1999 (9 pages)
28 October 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 October 1999	Annual return made up to 19/10/99 (4 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Annual return made up to 19/10/99 (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Annual return made up to 19/10/98 (4 pages)
3 November 1998	Annual return made up to 19/10/98 (4 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: the battlebridge centre 2-6 battlebridge road london NW1 2TL (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: the battlebridge centre 2-6 battlebridge road london NW1 2TL (1 page)
31 May 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 March 1997 (10 pages)
2 April 1998	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Annual return made up to 19/10/97 363(288) ‐ Director's particulars changed (4 pages)
19 November 1997	Annual return made up to 19/10/97 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 November 1996	Annual return made up to 19/10/96 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
20 November 1996	Annual return made up to 19/10/96 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
29 April 1996	Registered office changed on 29/04/96 from: canalside house 383 ladbroke grove london W10 5AA (1 page)
29 April 1996	Registered office changed on 29/04/96 from: canalside house 383 ladbroke grove london W10 5AA (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
23 November 1995	Annual return made up to 19/10/95 363(288) ‐ Director resigned (6 pages)
23 November 1995	Annual return made up to 19/10/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 May 1994	Company name changed\certificate issued on 17/05/94 (2 pages)
17 May 1994	Company name changed\certificate issued on 17/05/94 (2 pages)
19 October 1993	Incorporation (36 pages)
19 October 1993	Incorporation (36 pages)

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