logo
explain how to read the page

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 27
  • 1
    Robert-tissot, Simon Patrick
    Solicitor born in April 1959
    Individual (35 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (35 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 2
    White, Anthony Alfred Leigh, Dr
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2004-07-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Rupert Timothy Guy
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Stoakes, Simon John
    Controller born in March 1977
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Stoakes, Simon
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Metzler, John
    Proposed Director born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Bell, Mark Simon
    Investment Manager born in December 1961
    Individual (10 offsprings)
    Officer
    2005-12-19 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Cameron, Jonathan James O'grady
    Executive born in October 1961
    Individual (24 offsprings)
    Officer
    2005-12-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Comyns, Monica
    Lawyer
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 9
    Woodall, Mark Iain
    Company Director born in January 1962
    Individual (54 offsprings)
    Officer
    2004-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 10
    Weifenbach, Alanna
    Accountant born in May 1974
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual (25 offsprings)
    Officer
    2008-12-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Kerschen, Alejandro Javier
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Evans, Alfred Henry
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Hughes, Gareth Roger
    Procurement Advisor born in June 1959
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2008-08-05 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Accountant
    Individual (70 offsprings)
    Officer
    2008-02-15 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 16
    Betts, John Alexander
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2007-07-30
    OF - Director → CIF 0
    2010-04-23 ~ 2015-03-03
    OF - Director → CIF 0
  • 17
    Temperton, Ian
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Mccloskey, Rosina Teresa
    Individual (34 offsprings)
    Officer
    2012-07-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 20
    Tepper, David
    Advisor born in April 1965
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2007-04-17
    OF - Director → CIF 0
  • 21
    Briffa, David John
    Finance Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Hofbeck, Carole Hellen Ryan
    Compliance Officer
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    Whitley, Brett
    Director born in October 1972
    Individual (37 offsprings)
    Officer
    2014-02-07 ~ 2018-06-14
    OF - Director → CIF 0
    Whitley, Brett
    Individual (37 offsprings)
    Officer
    2015-08-03 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 24
    Conner, Charles Michael
    Advisor born in July 1952
    Individual (37 offsprings)
    Officer
    2005-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 27
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    TOOMY LIMITED - 2003-02-24
    Room 113, 65 London Wall, London, England
    Liquidation Corporate (30 parents, 10 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLIMATE CHANGE CAPITAL LIMITED

Company number: 05191608
Registered names
CLIMATE CHANGE CAPITAL LIMITED - Dissolved 04439060
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cash at bank and in hand
140 GBP2021-12-31
140 GBP2020-12-31
Current Assets
140 GBP2021-12-31
140 GBP2020-12-31
Net Current Assets/Liabilities
140 GBP2021-12-31
140 GBP2020-12-31
Total Assets Less Current Liabilities
140 GBP2021-12-31
140 GBP2020-12-31
Net Assets/Liabilities
140 GBP2021-12-31
140 GBP2020-12-31
Equity
Called up share capital
11,571,000 GBP2021-12-31
11,571,000 GBP2020-12-31
Share premium
6,993,000 GBP2021-12-31
6,993,000 GBP2020-12-31
Retained earnings (accumulated losses)
-18,563,860 GBP2021-12-31
-18,563,860 GBP2020-12-31
Equity
140 GBP2021-12-31
140 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • CLIMATE CHANGE CAPITAL LIMITED
    Info
    CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
    Registered number 05191608
    C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough PE2 6XU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 and dissolved on 2023-07-15 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.