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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 2
  • 1
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
    Whitley, Brett
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TOOMY LIMITED - 2003-02-24
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    icon of addressRoom 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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Macleod, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 2
    Derungs, Bruno
    Investment Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Evans, Alfred Henry
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Woodall, Mark Ian Bruce
    Financial Advisor born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Robert Tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 6
    Comyns, Monica
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 7
    Drury, Simon Michael
    Venture Capital born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 8
    Betts, John Alexander
    Venture Capitalist born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Metzler, John
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Hofbeck, Carole Hellen Ryan
    Compliance Officer
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Gough, Jeremy David Erle
    Investment Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 13
    Bell, Mark Simon
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED

Previous names
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings
-1 GBP2017-12-31
-1 GBP2016-12-31
Shareholder's fund
0 GBP2017-12-31
0 GBP2016-12-31

Related profiles found in government register
  • CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
    Info
    CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
    CLIMATE CHANGE ADVISORY LIMITED - 2007-05-16
    Registered number 05466469
    icon of addressRoom 113 65 London Wall, London EC2M 5TU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 and dissolved on 2018-09-11 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
    S
    Registered number 05466469
    icon of addressRoom 113, 65 London Wall, London, England, EC2M 5TU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
    S
    Registered number 05466469
    icon of addressRoom 113, 65 London Wall, London, England, United Kingdom, EC2M 5TU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2

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