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 6
  • 1
    Lagrange, Patrick Joel Xavier
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lazo Diaz, Bernardo
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Omari, Kamal
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Trotzier, Thomas Simon Louis
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Jason
    Company Director born in April 1989
    Individual (12 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 6
    5/1, Merchants Street, Valletta Vlt1171, Malta
    Corporate (1 offspring)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr David Luc Louis Faucon
    Born in August 1975
    Individual
    Person with significant control
    2022-03-10 ~ 2025-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAMENE CLIMATE INVESTMENT VEHICLE LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
52021-11-26 ~ 2022-12-31
02021-01-01 ~ 2021-11-25
Total Inventories
2,310,682 GBP2022-12-31
Debtors
Current
1,722,353 GBP2022-12-31
Cash at bank and in hand
294,272 GBP2022-12-31
Current Assets
4,327,307 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,306,159 GBP2022-12-31
Net Current Assets/Liabilities
21,148 GBP2022-12-31
Total Assets Less Current Liabilities
21,148 GBP2022-12-31
Net Assets/Liabilities
21,148 GBP2022-12-31
Equity
Called up share capital
66 GBP2022-12-31
Retained earnings (accumulated losses)
21,082 GBP2022-12-31
Equity
21,148 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33 GBP2022-12-31
Other Debtors
Current
34,859 GBP2022-12-31
Called-up share capital (not paid)
Current
33 GBP2022-12-31
Prepayments/Accrued Income
Current
1,687,428 GBP2022-12-31
Other Remaining Borrowings
Current
4,292,750 GBP2022-12-31
Amounts owed to group undertakings
Current
4,613 GBP2022-12-31
Corporation Tax Payable
Current
3,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,860 GBP2022-12-31
Creditors
Current
4,306,159 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,400 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-11-26 ~ 2022-12-31

  • NAMENE CLIMATE INVESTMENT VEHICLE LIMITED
    Info
    Registered number 13768270
    Building 1000 Cambridge Research Park, Waterbeach CB25 9PD
    Private Limited Company incorporated on 2021-11-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.