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 3 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 30 - 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 8 - Director → ME
2008-03-11 ~ 2012-07-23
IIF 38 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 17 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 31 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 28 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 32 - Secretary → ME
5
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07071520, 07210197Warning 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 24 - Director → ME
2009-03-19 ~ 2012-08-15
IIF 52 - Secretary → ME
6
CCPF GP HOLDCO NO.2 LIMITED
06908518 07071520, 06852580, 07210197Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-05-15
IIF 6 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 49 - Secretary → ME
7
CCPF GP HOLDCO NO.3A LIMITED
07083998 07071520, 06852580, 07210197Warning 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 14 - Director → ME
2009-11-23 ~ dissolved
IIF 59 - Secretary → ME
8
CCPF GP HOLDCO NO.4 LIMITED
07210197 06908518, 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-05-15
IIF 23 - Director → ME
2010-03-31 ~ 2012-08-15
IIF 60 - Secretary → ME
9
CCPF NO.1 (GP) LIMITED
06806372 07210758, 06909066, 07071945Warning 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 20 - Director → ME
2009-02-04 ~ 2012-08-15
IIF 55 - Secretary → ME
10
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 19 - Director → ME
2009-01-30 ~ 2012-08-15
IIF 51 - Secretary → ME
11
CCPF NO.2 (GP) LIMITED
06909066 07210758, 06806372, 07071945Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-05-18 ~ 2012-05-15
IIF 15 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 43 - Secretary → ME
12
CCPF NO.3A (GP) LIMITED
07084338 07071945, 07210758, 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) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2012-05-15
IIF 12 - Director → ME
2009-11-23 ~ dissolved
IIF 58 - Secretary → ME
13
CCPF NO.4 (GP) LIMITED
07210758 06909066, 06806372, 07071945Warning 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 22 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 61 - Secretary → ME
14
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2012-05-15
IIF 21 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 62 - Secretary → ME
15
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 36 - Secretary → ME
16
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 50 - Secretary → ME
17
CLIMATE CHANGE CAPITAL GROUP LIMITED
- now 06527842 C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-07 ~ 2012-08-15
IIF 34 - Secretary → ME
18
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Officer
2008-08-05 ~ 2012-07-23
IIF 26 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 29 - Secretary → ME
19
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
06307944 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 11 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 37 - Secretary → ME
20
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 53 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 5 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 47 - Secretary → ME
22
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 57 - Secretary → ME
23
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 56 - Secretary → ME
24
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 9 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 42 - Secretary → ME
25
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 10 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 41 - Secretary → ME
26
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 18 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 48 - Secretary → ME
27
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-08-15
IIF 54 - Secretary → ME
28
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Officer
2008-08-05 ~ 2012-07-23
IIF 25 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 33 - Secretary → ME
29
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 2 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 39 - Secretary → ME
30
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-27 ~ 2012-05-15
IIF 13 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 40 - Secretary → ME
31
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 16 - Director → ME
2009-09-10 ~ 2012-08-15
IIF 45 - Secretary → ME
32
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 7 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 44 - Secretary → ME
33
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 1 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 46 - Secretary → ME
34
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 4 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 35 - Secretary → ME
35
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2012-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE