1
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2010-06-08 ~ 2012-10-31
IIF 31 - Director → ME
2
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED
- 2015-03-19
06258515 Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-07 ~ 2015-03-03
IIF 22 - Director → ME
3
Hill Farm, Barton Bendish, King's Lynn, Norfolk
Active Corporate (5 parents)
Officer
2011-03-01 ~ 2012-09-28
IIF 33 - Director → ME
4
ALNERY NO.2762 LIMITED - 2008-04-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2018-05-14 ~ 2018-06-29
IIF 17 - Director → ME
5
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-28 ~ 2012-09-18
IIF 35 - Secretary → ME
6
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2012-12-07
IIF 37 - LLP Designated Member → ME
7
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-20 ~ 2018-06-29
IIF 2 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 43 - Secretary → ME
8
CCP CARRIED INTEREST (GP) LIMITED
SC345523 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-29
IIF 1 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 44 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-29
IIF 4 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 41 - Secretary → ME
10
7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2014-02-07 ~ 2014-07-09
IIF 24 - Director → ME
11
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-07-09
IIF 27 - Director → ME
12
33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-06-19
IIF 29 - Director → ME
13
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2014-06-19
IIF 28 - Director → ME
14
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-07-09
IIF 26 - Director → ME
15
CCPF NO.4 NOMINEE LIMITED
- now 07211579CCPF NO.4 NOMINEES LIMITED - 2010-04-22
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2014-07-09
IIF 25 - Director → ME
16
CLIMATE CHANGE ADVISORY LIMITED
- now 04825382CLIMATE 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
2015-04-20 ~ dissolved
IIF 30 - Director → ME
2015-08-03 ~ dissolved
IIF 36 - Secretary → ME
17
CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED
05913290 C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ 2018-06-14
IIF 12 - Director → ME
2015-07-03 ~ 2018-06-14
IIF 49 - Secretary → ME
18
CLIMATE CHANGE CAPITAL GROUP LIMITED
- now 06527842IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-11-05 ~ 2018-06-12
IIF 7 - Director → ME
2015-08-03 ~ 2018-06-12
IIF 52 - Secretary → ME
19
CLIMATE CHANGE CAPITAL LIMITED
- now 05191608CLIMATE 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
2014-02-07 ~ 2018-06-14
IIF 8 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 46 - Secretary → ME
20
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
06307944 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ dissolved
IIF 10 - Director → ME
2015-08-03 ~ dissolved
IIF 47 - Secretary → ME
21
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
- now 05466469CLIMATE 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
2014-02-07 ~ dissolved
IIF 9 - Director → ME
2015-08-03 ~ dissolved
IIF 50 - Secretary → ME
22
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
SC324843 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2014-02-07 ~ dissolved
IIF 3 - Director → ME
2015-08-03 ~ dissolved
IIF 42 - Secretary → ME
23
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-20 ~ 2018-06-14
IIF 5 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 48 - Secretary → ME
24
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
2014-02-07 ~ 2018-06-29
IIF 11 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 51 - Secretary → ME
25
CLIMATE CHANGE PROPERTY (GP) LIMITED
06524491 Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2018-06-14
IIF 13 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 53 - Secretary → ME
26
CLIMATE CHANGE PROPERTY LIMITED
06524536 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-14
IIF 6 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 45 - Secretary → ME
27
Room 113 65 London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2018-06-08
IIF 18 - Director → ME
28
Room 113 65 London Wall, London
Dissolved Corporate (9 parents)
Officer
2018-05-14 ~ 2018-06-21
IIF 14 - Director → ME
29
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2023-08-17
IIF 16 - Director → ME
30
INFUSIVE LIMITED - 2016-07-13
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2022-06-30 ~ 2023-08-17
IIF 15 - Director → ME
31
TEMPLECO 652 LIMITED - 2007-01-12
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2023-08-17
IIF 20 - Director → ME
2019-02-21 ~ 2021-04-09
IIF 39 - Secretary → ME
32
MERE POWER (GHANA) LIMITED - 2018-12-06
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2021-04-09
IIF 21 - Director → ME
2019-02-21 ~ 2021-04-09
IIF 54 - Secretary → ME
33
TECTONA FORESTRY MANAGEMENT LIMITED
11684013 12 The Courtyard, Buntsford Drive, Bromsgrove, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ 2019-02-26
IIF 19 - Director → ME
34
THE OAKS KENNEL LANE MANAGEMENT COMPANY LIMITED
06944044 5 The Oaks, Fetcham, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 34 - Secretary → ME
35
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-10-31
IIF 32 - Director → ME
36
THE PLANTATION DEVELOPMENT GROUP LIMITED
12432182 Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-04-09
IIF 40 - Secretary → ME
37
29 Lower Road, Fetcham, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-23 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE