Environmental Bodies (EBs) can exit the LCF scheme in two main ways: they can choose to leave voluntarily or be removed by HMRC due to serious non-compliance.
EBs that have fulfilled their goals or completed their projects may decide they no longer need to be registered as an EB. Those that don't plan to apply for further LCF funding can also request to end their registration with Entrust. Voluntary De-registration is available to those EBs that have finished all their projects, responsibly managed all LCF funds received, and fulfilled their reporting responsibilities, such as submitting an Annual Return and maintaining up-to-date records of their Directors and Trustees.
However, EBs that request voluntary de-registration must still comply with the Regulations. To this end, they may be subject to a Compliance Inspection to ensure that all regulatory requirements have been met. Once these evaluations are satisfactorily completed, the Compliance Manager will forward the EB's application for voluntary departure to the Entrust Board for approval.
To request voluntary de-registration, refer to the 'Guide to voluntary de-registration' at the bottom right of this page. You can also request it through Entrust Online (EOL) by using the 'Leaving the Scheme' tab. This process includes checks to ensure your EB has completed necessary actions before leaving the scheme. If you cannot access the online form, contact the Compliance team at 01926 488 311 or email compliance@entrust.org.uk
EBs that significantly breach the Landfill Tax Regulations 1996 may be forcibly revoked. This is very rare, and done through a referral to HM Revenue & Customs (HMRC) after issues are not able to be resolved.
A forcibly revoked EB cannot receive or spend LCF funds. All Directors and Trustees of the EB are banned from managing any other EB, now or in the future. HMRC also has the authority to reclaim tax credits from Landfill Operators (LOs) if the funds given to EBs are not spent properly.
We keep a list of all EBs that have been revoked, voluntarily or forcibly. We advise potential donors (EBs and LOs) to consult these lists before making donations. Information about forcibly revoked EBs and voluntary de-registrations approved at the last Entrust Board meeting can be found at the bottom right of this page. Use our EB Search function to check if an organisation is enrolled in the scheme. If you have doubts about an organisation's status you wish to fund, contact us at 01926 488 300.