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
    2018-06-14 ~ dissolved
    OF - Director → CIF 0
    Stoakes, Simon
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    Room 113, 65 London Wall, London, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Weifenbach, Alanna
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Hofbeck, Carole Hellen Ryan
    Compliance Officer
    Individual
    Officer
    2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ 2018-06-14
    OF - Director → CIF 0
    Whitley, Brett
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 4
    Woodall, Mark Ian Bruce
    Financial Adviser born in January 1962
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 7
    Conner, Charles Michael
    Investment Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Comyns, Monica
    Individual
    Officer
    2004-12-15 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 9
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Temperton, Ian
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2009-09-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 13
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ 2015-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIMATE CHANGE FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-3,135 GBP2019-01-01 ~ 2019-12-31
Other operating income
575,449 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
572,314 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
572,314 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
3,125 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
3,125 GBP2018-12-31
Net Current Assets/Liabilities
-575,439 GBP2018-12-31
Total Assets Less Current Liabilities
0 GBP2019-12-31
-572,314 GBP2018-12-31
Net Assets/Liabilities
0 GBP2019-12-31
-572,314 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-2 GBP2019-12-31
-572,316 GBP2018-12-31
Equity
0 GBP2019-12-31
-572,314 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
575,439 GBP2018-12-31
Related profiles found in government register
  • CLIMATE CHANGE FINANCE LIMITED
    Info
    Registered number 05313633
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 2004-12-15 and dissolved on 2022-11-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • CLIMATE CHANGE FINANCE LTD
    S
    Registered number 05313633
    Room 113, 65 London Wall, London, England, EC2M 5TU
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE

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