1
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 43 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 14 - Secretary → ME
2
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-07-23
IIF 48 - Director → ME
2008-03-11 ~ 2012-07-23
IIF 22 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 57 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 15 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 68 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 16 - Secretary → ME
5
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07210197, 07071520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2012-05-15
IIF 64 - Director → ME
2009-03-19 ~ 2012-08-15
IIF 36 - Secretary → ME
6
CCPF GP HOLDCO NO.2 LIMITED
06908518 07210197, 07071520, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-07
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-05-15
IIF 46 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 33 - Secretary → ME
7
CCPF GP HOLDCO NO.3 LIMITED
07071520 07210197, 07083998, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 40 - Director → ME
2009-11-10 ~ dissolved
IIF 7 - Secretary → ME
8
CCPF GP HOLDCO NO.3A LIMITED
07083998 07071520, 07210197, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2012-05-15
IIF 54 - Director → ME
2009-11-23 ~ dissolved
IIF 2 - Secretary → ME
9
CCPF GP HOLDCO NO.4 LIMITED
07210197 07071520, 06908518, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-05-15
IIF 63 - Director → ME
2010-03-31 ~ 2012-08-15
IIF 3 - Secretary → ME
10
CCPF NO.1 (GP) LIMITED
06806372 07071945, 06909066, 07210758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 60 - Director → ME
2009-02-04 ~ 2012-08-15
IIF 9 - Secretary → ME
11
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 59 - Director → ME
2009-01-30 ~ 2012-08-15
IIF 35 - Secretary → ME
12
CCPF NO.2 (GP) LIMITED
06909066 07071945, 06806372, 07210758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-09
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-05-18 ~ 2012-05-15
IIF 55 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 27 - Secretary → ME
13
CCPF NO.3 (GP) LIMITED
07071945 06909066, 07084338, 07210758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 38 - Director → ME
2009-11-10 ~ dissolved
IIF 5 - Secretary → ME
14
3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 39 - Director → ME
2009-11-11 ~ dissolved
IIF 6 - Secretary → ME
15
CCPF NO.3A (GP) LIMITED
07084338 07071945, 06909066, 07210758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2012-05-15
IIF 52 - Director → ME
2009-11-23 ~ dissolved
IIF 1 - Secretary → ME
16
CCPF NO.4 (GP) LIMITED
07210758 06806372, 07071945, 06909066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-05-15
IIF 62 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 4 - Secretary → ME
17
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2012-05-15
IIF 61 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 8 - Secretary → ME
18
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
CLIMATE CHANGE ADVISORY LTD - 2007-05-16
CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
SPEED 9673 LIMITED - 2003-09-26
Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2012-08-15
IIF 20 - Secretary → ME
19
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2009-09-10 ~ 2012-08-15
IIF 34 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2020-09-10
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-03-07 ~ 2012-08-15
IIF 18 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (28 parents)
Officer
2008-08-05 ~ 2012-07-23
IIF 66 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 13 - Secretary → ME
22
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 51 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 21 - Secretary → ME
23
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2012-08-15
IIF 37 - Secretary → ME
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 45 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 31 - Secretary → ME
25
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 11 - Secretary → ME
26
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 10 - Secretary → ME
27
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 49 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 26 - Secretary → ME
28
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 50 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 25 - Secretary → ME
29
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 58 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 32 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-16
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-08-15
IIF 12 - Secretary → ME
31
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (31 parents, 10 offsprings)
Officer
2008-08-05 ~ 2012-07-23
IIF 65 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 17 - Secretary → ME
32
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 42 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 23 - Secretary → ME
33
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-27 ~ 2012-05-15
IIF 53 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 24 - Secretary → ME
34
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 56 - Director → ME
2009-09-10 ~ 2012-08-15
IIF 29 - Secretary → ME
35
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 47 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 28 - Secretary → ME
36
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 41 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 30 - Secretary → ME
37
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 44 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 19 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-30 during the appointment or period of control
Dissolved on 2025-08-30 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control → OE