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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 28
  • 1
    Metzler, John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Temperton, Ian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Weifenbach, Alanna
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Mccloskey, Rosina Teresa
    Individual (34 offsprings)
    Officer
    2012-07-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Woodall, Mark Iain
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2004-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Betts, John Alexander
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2007-07-23 ~ 2007-07-30
    OF - Director → CIF 0
    2010-04-23 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Edwards, Rupert Timothy Guy
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Briffa, David John
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bell, Mark Simon
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2005-12-19 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Hofbeck, Carole Hellen Ryan
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Hughes, Gareth Roger
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2022-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cameron, Jonathan James O'grady
    Executive born in October 1961
    Individual (25 offsprings)
    Officer
    2005-12-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Robert-tissot, Simon Patrick
    Born in April 1959
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 15
    Alsembach, Eric Patrick Roger
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Kerschen, Alejandro Javier
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Conner, Charles Michael
    Born in July 1952
    Individual (38 offsprings)
    Officer
    2005-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Mays, Shaun Albert
    Born in April 1956
    Individual (28 offsprings)
    Officer
    2008-12-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Evans, Alfred Henry
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 20
    Stoakes, Simon John
    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
  • 21
    Whitley, Brett
    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
  • 22
    Tepper, David
    Born in April 1965
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    White, Anthony Alfred Leigh, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2004-07-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2008-08-05 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Individual (71 offsprings)
    Officer
    2008-02-15 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 25
    Comyns, Monica
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 26
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Due to be dissolved on 2026-07-24 during the appointment or period of control
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    TOOMY LIMITED - 2003-02-24
    Room 113, 65 London Wall, London, England
    Liquidation Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 51323 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 28
    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, 47797 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLIMATE CHANGE CAPITAL LIMITED

Period: 2005-12-20 ~ 2023-07-15
Company number: 05191608 04439060... (more)
Registered names
CLIMATE CHANGE CAPITAL LIMITED - Dissolved 04439060... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.