1
CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United KingdomCorporate (3 parents)
Officer
2007-06-18 ~ 2009-09-10IIF 26 - director → ME
2
CLIMATE FINANCE INFRA PARTNERS LIMITED - 2017-04-21
22 King Street, London, EnglandCorporate (2 parents)
Equity (Company account)
4,524,972 GBP2023-12-31
Officer
2016-09-21 ~ 2019-06-25IIF 1 - director → ME
3
1 Park Road, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,716 GBP2015-11-30
Officer
2001-06-29 ~ 2008-06-23IIF 47 - secretary → ME
4
C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
C-QUEST CAPITAL SVCS UK LIMITED - 2024-05-22
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2023-06-07 ~ 2024-02-12IIF 51 - director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2008-03-11 ~ 2009-09-10IIF 23 - director → ME
6
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
721 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10IIF 41 - director → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
18,920 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10IIF 39 - director → ME
8
7th Floor 30 Panton Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-03-19 ~ 2009-09-10IIF 22 - director → ME
9
33 Margaret Street, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
389 GBP2019-09-30
Officer
2009-01-30 ~ 2009-09-10IIF 20 - director → ME
10
33 Margaret Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-01-30 ~ 2009-09-10IIF 24 - director → ME
11
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, EnglandDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2009-09-10IIF 17 - director → ME
12
CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
3 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2005-05-27 ~ 2009-09-10IIF 49 - director → ME
13
IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, PeterboroughDissolved corporate (3 parents)
Officer
2008-03-07 ~ 2009-07-28IIF 31 - director → ME
14
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved corporate (2 parents)
Equity (Company account)
140 GBP2021-12-31
Officer
2004-07-28 ~ 2009-07-29IIF 48 - director → ME
15
Room 113 65 London Wall, London, EnglandDissolved corporate (2 parents)
Officer
2007-07-10 ~ 2009-09-10IIF 27 - director → ME
16
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2005-05-27 ~ 2009-09-10IIF 40 - director → ME
17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2007-06-04 ~ 2009-09-10IIF 25 - director → ME
18
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 34 - director → ME
19
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 32 - director → ME
20
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 35 - director → ME
21
1-4 London Road, Spalding, LincolnshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-12-15 ~ 2009-09-10IIF 33 - director → ME
22
CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireCorporate (2 parents, 9 offsprings)
Equity (Company account)
-2,865,171 GBP2021-12-31
Officer
2003-02-25 ~ 2009-07-29IIF 29 - director → ME
23
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-07-28 ~ 2009-09-10IIF 28 - director → ME
24
Room 113, 65 London Wall, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10IIF 18 - director → ME
25
Room 113 65 London Wall, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10IIF 21 - director → ME
26
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 36 - director → ME
27
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 37 - director → ME
28
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2009-09-10IIF 38 - director → ME
29
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,113,050 GBP2023-12-31
Officer
2010-03-23 ~ 2014-02-15IIF 4 - director → ME
30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,907,232 GBP2022-10-31
Officer
2022-04-06 ~ 2025-02-11IIF 44 - director → ME
31
SINORD 94 LIMITED - 1996-07-24
71 Queen Victoria Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,026,289 GBP2022-12-31
Officer
1997-07-25 ~ 2000-07-19IIF 19 - director → ME
32
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
2010-11-01 ~ 2012-09-17IIF 15 - director → ME
33
IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
7th Floor 30 Panton Street, London, EnglandCorporate (4 parents)
Officer
1994-03-25 ~ 2000-04-15IIF 30 - director → ME
34
The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
220,224 GBP2021-12-31
Officer
2015-06-05 ~ 2016-10-06IIF 7 - director → ME
35
27 Church Street, Rickmansworth, HertfordshireDissolved corporate (5 parents)
Officer
2011-10-31 ~ 2012-11-13IIF 54 - director → ME
36
VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
425,019 GBP2023-12-31
Officer
2003-04-01 ~ 2004-12-06IIF 52 - secretary → ME
37
BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
912,576 GBP2023-12-31
Officer
2003-04-01 ~ 2004-12-06IIF 53 - secretary → ME
38
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2001-07-12 ~ 2002-06-01IIF 42 - director → ME
39
5th Floor 22 Eastcheap, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
2,680,553 GBP2022-12-31
Officer
2014-10-03 ~ 2015-10-31IIF 16 - director → ME