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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 3
  • 1
    Simeons, Peter Charles Creighton
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
    Simeons, Peter Charles Creighton
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Weifenbach, Alanna
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRoom 113, 65 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Macleod, Mark Ian
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Evans, Alfred Henry
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Cameron, Jonathan James O'grady
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-03-05
    OF - Director → CIF 0
  • 4
    Woodall, Mark Ian Bruce
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Wheeler, Peter Spencer William
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Temperton, Ian
    Born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Kerschen, Alejandro Javier
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-06-12
    OF - Director → CIF 0
    Whitley, Brett
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 9
    Vanderwyck, Jonkheer Otto Walraven
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 11
    Boven, Jan
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Geiger, Geoffrey Fenn
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Latenstein Van Voorst, Ronald Rene
    Director And Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 14
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Abbott, Raymond James
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Rooney, James Albert
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Cox, Vivienne, Dr
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 19
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address50, Main Street, White Plains, New York, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIMATE CHANGE CAPITAL GROUP LIMITED

Previous name
IRE SHELF LIMITED - 2008-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLIMATE CHANGE CAPITAL GROUP LIMITED
    Info
    IRE SHELF LIMITED - 2008-04-17
    Registered number 06527842
    icon of addressC/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough PE7 8HP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 and dissolved on 2020-09-10 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • CLIMATE CHANGE CAPITAL GROUP LIMITED
    S
    Registered number 06527842
    icon of addressRoom 113, 65 London Wall, London, England, EC2M 5TU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOOMY LIMITED - 2003-02-24
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    icon of addressEunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    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 ~ 2017-11-06
    CIF 1 - Ownership of shares – 75% or more OE

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