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 2
  • 1
    Stoakes, Simon John
    Controller born in March 1977
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Stoakes, Simon
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    50, Main Street, White Plains, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Cameron, Jonathan James O'grady
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2002-12-03
    OF - Director → CIF 0
    2004-07-31 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Rooney, James Albert
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Weifenbach, Alanna
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Hofbeck, Carole Hellen Ryan
    Compliance Officer
    Individual
    Officer
    2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2018-06-29
    OF - Director → CIF 0
    Whitley, Brett
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Woodall, Mark Ian Bruce
    Consultant born in January 1962
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Fretz, Lionel Stuart
    Company Director born in November 1961
    Individual
    Officer
    2002-12-03 ~ 2004-07-30
    OF - Director → CIF 0
    Fretz, Lionel Stuart
    Company Director
    Individual
    Officer
    2002-12-03 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 9
    White, Anthony Alfred Leigh, Dr
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2005-09-12
    OF - Director → CIF 0
    White, Anthony Alfred Leigh, Dr
    Head Of Advisory born in March 1953
    Individual (8 offsprings)
    2006-11-21 ~ 2008-04-13
    OF - Director → CIF 0
  • 10
    Robert-tissot, Simon Patrick
    Solicitor born in April 1959
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 11
    Bell, Mark Simon
    Advisor born in December 1961
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Porret, Claude
    Director born in April 1957
    Individual
    Officer
    2005-09-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Cadelli, Serge
    Coo Rmf born in October 1963
    Individual
    Officer
    2006-01-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Wheeler, Peter Spencer William
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Comyns, Monica
    Lawyer
    Individual
    Officer
    2004-10-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 16
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 17
    Temperton, Ian
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Kloppenborg, Paulus Henri Leo, Dr
    Company Director born in June 1961
    Individual
    Officer
    2006-11-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2008-12-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 20
    Gordon, Anthony
    Director born in June 1962
    Individual
    Officer
    2005-09-12 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    Hughes, Gareth Roger
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2002-12-11
    OF - Director → CIF 0
    2003-09-19 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Van Der Wyck, Jonkheer Otto Walraven
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    2008-08-05 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 24
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    2012-07-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 25
    IRE SHELF LIMITED - 2008-04-17
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-15 ~ 2002-09-17
    PE - Nominee Director → CIF 0
    2002-05-15 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
  • 27
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-05-15 ~ 2002-09-17
    PE - Nominee Director → CIF 0
  • 28
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-17 ~ 2004-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIMATE CHANGE HOLDINGS LIMITED

Previous name
CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-164,436 GBP2021-01-01 ~ 2021-12-31
-204,370 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-164,436 GBP2021-01-01 ~ 2021-12-31
-204,370 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
169,174 GBP2021-01-01 ~ 2021-12-31
38,437 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
4,738 GBP2021-01-01 ~ 2021-12-31
-165,933 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-900 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2021-12-31
4 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
4 GBP2020-12-31
Debtors
1,820 GBP2021-12-31
48,941 GBP2020-12-31
Cash at bank and in hand
86,548 GBP2021-12-31
49,452 GBP2020-12-31
Current Assets
88,368 GBP2021-12-31
98,393 GBP2020-12-31
Net Current Assets/Liabilities
-356,121 GBP2021-12-31
-388,547 GBP2020-12-31
Total Assets Less Current Liabilities
-356,120 GBP2021-12-31
-388,543 GBP2020-12-31
Net Assets/Liabilities
-2,865,171 GBP2021-12-31
-2,897,594 GBP2020-12-31
Equity
Called up share capital
10,560,164 GBP2021-12-31
10,560,164 GBP2020-12-31
Share premium
12,449,284 GBP2021-12-31
12,449,284 GBP2020-12-31
Retained earnings (accumulated losses)
-25,874,619 GBP2021-12-31
-25,907,042 GBP2020-12-31
Equity
-2,865,171 GBP2021-12-31
-2,897,594 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
48,941 GBP2020-12-31
Other Debtors
1,820 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
444,489 GBP2021-12-31
486,940 GBP2020-12-31
Other Creditors
Amounts falling due after one year
2,509,051 GBP2021-12-31
2,509,051 GBP2020-12-31
Related profiles found in government register
  • CLIMATE CHANGE HOLDINGS LIMITED
    Info
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    Registered number 04439060
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-30
    CIF 0
  • CLIMATE CHANGE HOLDINGS LIMITED
    S
    Registered number 04439060
    3, More London Riverside, London, England, SE1 2AQ
    UNITED KINGDOM
    CIF 1
  • CLIMATE CHANGE HOLDINGS LIMITED
    S
    Registered number 04439060
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • CLIMATE CHANGE HOLDINGS LIMITED
    S
    Registered number 04439060
    Room 113, 65 London Wall, London, England, EC2M 5TU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    721 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,920 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2007-05-16
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
    SPEED 9673 LIMITED - 2003-09-26
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 1 - Director → ME
  • 6
    CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
    C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
    CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
    Room 113 65 London Wall, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Room 113 65 London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.