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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. ICG CARBON FUNDING LIMITED 2014-11-13 → present
  2. ICG DIRECTOR LIMITED 2013-12-03 → 2014-11-13

Accounts

Audit & accounting basis

Accounting basis
UK-adopted IAS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the provision of support from the Parent Company, the Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the period to 30 November 2026 a period of 16 months from the date of approval of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
BICARREGUI, David Michael Director 2023-07-20 Aug 1975 British
KARLEKAR, Vikas Vasant Director 2023-07-20 Jul 1971 British
MILLIGAN, Jessica Director 2025-03-27 Nov 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
BHARADIA, Vijay Vithal Director 2019-07-17 2023-07-20
BURTON, Steven James Director 2019-07-17 2025-03-27
CONNELLY, Christopher James Director 2019-07-17 2020-01-31
DURTESTE, Benoit Laurent Pierre Director 2013-12-03 2023-05-19
EVAIN, Christophe Armel Jean Paul Director 2013-12-03 2017-07-25
KELLER, Philip Henry Director 2013-12-03 2019-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icg Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-30 RESOLUTIONS Resolution
  • 2022-09-30 RESOLUTIONS Resolution
Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-07-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 RESOLUTIONS resolution Resolution
2022-09-30 RESOLUTIONS resolution Resolution
2022-03-30 SH19 capital Capital statement capital company with date currency figure
2022-03-30 SH20 capital Legacy
2022-03-30 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page