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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Teo, Shanmae
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hickok, Sheri
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    CLIMATECARE BIDCO LIMITED - 2024-05-16
    icon of address19, Eastbourne Terrace, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Armitage, Mark Adrian
    Coo born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-10-31
    OF - Director → CIF 0
    Armitage, Mark Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Schwedeler, Alexander
    Fund Manager born in December 1963
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Moynihan, Deirdra Mary
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 4
    Shopley, Jonathan Barnett
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Talbot, Wayne
    Environmental Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-07-04
    OF - Director → CIF 0
  • 6
    Braun, Neil
    Ceo born in November 1952
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Conneally, Helen
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 8
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 10
    Bendon, Clive Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 11
    Killeen, Stephen
    Chief Exexcutive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2021-04-28
    OF - Director → CIF 0
    Killeen, Stephen
    Ceo
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 12
    Von Schubert, Felix Johannes
    Investment Manager born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Surname, Mark
    Coo born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Koltun, Robert Neal, Director
    Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Welland, Susan Jayne
    Marketing Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2008-10-31
    OF - Director → CIF 0
    Welland, Susan Jayne
    Marketing Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-14 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 16
    Savill, Phillip John
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 17
    Morrell, Daniel Benjamin Joseph
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2005-12-08
    OF - Director → CIF 0
  • 18
    Wood, Philip Basil
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-29
    OF - Director → CIF 0
    Wood, Philip Basil
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 19
    Malan, Marc
    Legal Advisor born in July 1969
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 20
    Bennett, Eric
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 21
    Owens, Andrew William
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-07-10
    OF - Director → CIF 0
    Owens, Andrew William
    Engineer born in September 1962
    Individual (20 offsprings)
    icon of calendar 2001-06-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Patton, Clayton
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2022-11-22
    OF - Director → CIF 0
  • 23
    Lee, David
    Executive Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Ardill, Ralph James
    Marketing Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-07-04
    OF - Director → CIF 0
  • 25
    Doyle, Eugene Gerard
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2023-02-24
    OF - Director → CIF 0
  • 26
    May, Jonathan
    Non-Executive Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 27
    Delfgaauw, Tom
    Chairman born in July 1942
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 28
    icon of address116, East 95th Street, Ny-10128, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    icon of addressBrunel House 11, The Promenade, Clifton, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2008-06-03 ~ 2009-01-30
    PE - Director → CIF 0
  • 30
    ST PAULS SECRETARIES LIMITED - now
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    icon of address79 Mosley Street, Manchester
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-18 ~ 1995-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIMATE IMPACT PARTNERS EUROPE LIMITED

Previous names
FORESTS FOR THE FUTURE LIMITED - 1996-10-24
THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
SPARKES LIMITED - 1995-01-20
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
FUTURE FORESTS LIMITED - 2005-09-01
RE-LEAF BRITAIN LIMITED - 1995-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
112019-01-01 ~ 2019-12-31
142018-01-01 ~ 2018-12-31
Intangible Assets
71,867 GBP2019-12-31
98,427 GBP2018-12-31
Property, Plant & Equipment
98,914 GBP2019-12-31
123,157 GBP2018-12-31
Fixed Assets
170,781 GBP2019-12-31
221,584 GBP2018-12-31
Total Inventories
1,075,984 GBP2019-12-31
351,000 GBP2018-12-31
Debtors
Non-current
168,245 GBP2018-12-31
Current
3,457,756 GBP2019-12-31
844,272 GBP2018-12-31
Cash at bank and in hand
767,471 GBP2019-12-31
1,624,102 GBP2018-12-31
Current Assets
5,427,663 GBP2019-12-31
3,114,071 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-5,378,389 GBP2019-12-31
-2,952,817 GBP2018-12-31
Net Current Assets/Liabilities
49,274 GBP2019-12-31
161,254 GBP2018-12-31
Total Assets Less Current Liabilities
220,055 GBP2019-12-31
382,838 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-112,873 GBP2019-12-31
-207,487 GBP2018-12-31
Net Assets/Liabilities
64,410 GBP2019-12-31
132,579 GBP2018-12-31
Equity
Called up share capital
682 GBP2019-12-31
682 GBP2018-12-31
682 GBP2018-01-01
Share premium
5,418,575 GBP2019-12-31
5,418,575 GBP2018-12-31
5,418,575 GBP2018-01-01
Other miscellaneous reserve
340,040 GBP2019-12-31
336,339 GBP2018-12-31
248,428 GBP2018-01-01
Retained earnings (accumulated losses)
-5,694,887 GBP2019-12-31
-5,623,017 GBP2018-12-31
-5,568,981 GBP2018-01-01
Equity
64,410 GBP2019-12-31
132,579 GBP2018-12-31
98,704 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-71,870 GBP2019-01-01 ~ 2019-12-31
-54,036 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-71,870 GBP2019-01-01 ~ 2019-12-31
-54,036 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other
158,115 GBP2019-12-31
153,215 GBP2018-12-31
Intangible Assets
Other
71,867 GBP2019-12-31
98,427 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,748 GBP2019-12-31
1,748 GBP2018-12-31
Office equipment
1,856 GBP2019-12-31
1,856 GBP2018-12-31
Computers
22,540 GBP2019-12-31
16,453 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
209,491 GBP2019-12-31
203,404 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
489 GBP2018-12-31
Office equipment
722 GBP2018-12-31
Computers
5,294 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,247 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
579 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
30,330 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,068 GBP2019-12-31
Office equipment
1,340 GBP2019-12-31
Computers
11,814 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,577 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
680 GBP2019-12-31
1,259 GBP2018-12-31
Office equipment
516 GBP2019-12-31
1,134 GBP2018-12-31
Computers
10,726 GBP2019-12-31
11,159 GBP2018-12-31
Other Debtors
Non-current
73,080 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,251,904 GBP2019-12-31
473,538 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,435,335 GBP2019-12-31
Other Debtors
Current
82,887 GBP2019-12-31
1,419 GBP2018-12-31
Prepayments/Accrued Income
Current
687,630 GBP2019-12-31
369,315 GBP2018-12-31
Trade Creditors/Trade Payables
Current
815,958 GBP2019-12-31
230,909 GBP2018-12-31
Amounts owed to group undertakings
Current
761,640 GBP2018-12-31
Taxation/Social Security Payable
Current
349,721 GBP2019-12-31
295,062 GBP2018-12-31
Other Creditors
Current
9,450 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,212,710 GBP2019-12-31
1,655,756 GBP2018-12-31
Creditors
Current
5,378,389 GBP2019-12-31
2,952,817 GBP2018-12-31
Other Creditors
Non-current
112,873 GBP2019-12-31
112,873 GBP2018-12-31
Creditors
Non-current
112,873 GBP2019-12-31
207,487 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,200 shares2019-12-31
23,800 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,400 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.012019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,215 GBP2019-12-31
162,400 GBP2018-12-31
Between one and five year
95,215 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,215 GBP2019-12-31
257,615 GBP2018-12-31
  • CLIMATE IMPACT PARTNERS EUROPE LIMITED
    Info
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    THE CARBONNEUTRAL COMPANY LIMITED - 1996-10-24
    SPARKES LIMITED - 1996-10-24
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 1996-10-24
    FUTURE FORESTS LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1996-10-24
    Registered number 02979872
    icon of address19 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.