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
2007-06-18 ~ 2009-09-10
IIF 10 - Director → ME
2
CLIMATE FINANCE INFRA PARTNERS LIMITED
- 2017-04-21
10348986 22 King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,524,972 GBP2023-12-31
Officer
2016-09-21 ~ 2019-06-25
IIF 30 - Director → ME
3
MERIDIAN POWER (CCGT1) LIMITED
- 2012-10-11
07122095 Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-26,716 GBP2015-11-30
Officer
2001-06-29 ~ 2008-06-23
IIF 27 - Secretary → ME
5
BRIDGE CARBON UK SERVICES LIMITED - now
C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
C-QUEST CAPITAL SVCS UK LIMITED
- 2024-05-22
14920849 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-07 ~ 2024-02-12
IIF 53 - Director → ME
6
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2008-03-11 ~ 2009-09-10
IIF 7 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
721 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10
IIF 25 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
18,920 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10
IIF 23 - Director → ME
9
7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2009-09-10
IIF 6 - Director → ME
10
33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
389 GBP2019-09-30
Officer
2009-01-30 ~ 2009-09-10
IIF 4 - Director → ME
11
33 Margaret Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-01-30 ~ 2009-09-10
IIF 8 - Director → ME
12
CLIMATE CHANGE CAPITAL (ADVISORY) LTD
- 2004-08-20
04825382SPEED 9673 LIMITED
- 2003-09-26
04825382 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2003-07-14 ~ 2009-09-10
IIF 1 - Director → ME
13
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431 3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2009-09-10
IIF 29 - Director → ME
14
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 ~ 2009-07-28
IIF 15 - Director → ME
15
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Equity (Company account)
140 GBP2021-12-31
Officer
2004-07-28 ~ 2009-07-29
IIF 28 - Director → ME
16
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
06307944 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-09-10
IIF 11 - Director → ME
17
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-27 ~ 2009-09-10
IIF 24 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2009-09-10
IIF 9 - Director → ME
19
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 18 - Director → ME
20
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 16 - Director → ME
21
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 19 - Director → ME
22
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-12-15 ~ 2009-09-10
IIF 17 - Director → ME
23
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Equity (Company account)
-2,865,171 GBP2021-12-31
Officer
2003-02-25 ~ 2009-07-29
IIF 13 - Director → ME
24
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2009-09-10
IIF 12 - Director → ME
25
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10
IIF 2 - Director → ME
26
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10
IIF 5 - Director → ME
27
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 20 - Director → ME
28
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 21 - Director → ME
29
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 22 - Director → ME
30
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
-2,875,355 GBP2024-12-31
Officer
2010-03-23 ~ 2014-02-15
IIF 33 - Director → ME
31
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-56,441 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 49 - Director → ME
32
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-82,009 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 50 - Director → ME
33
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 34 - Director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,907,232 GBP2022-10-31
Officer
2022-04-06 ~ 2025-02-11
IIF 48 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-61,549 GBP2015-04-30
Officer
2013-04-15 ~ dissolved
IIF 31 - Director → ME
36
ENSYN INTERNATIONAL LIMITED
- now 03087396SINORD 94 LIMITED - 1996-07-24
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,026,289 GBP2022-12-31
Officer
1997-07-25 ~ 2000-07-19
IIF 3 - Director → ME
37
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2012-09-17
IIF 44 - Director → ME
38
IMPAX CAPITAL LIMITED - now
IMPAX CAPITAL CORPORATION LIMITED
- 2005-09-28
02911856 7th Floor 30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1994-03-25 ~ 2000-04-15
IIF 14 - Director → ME
39
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 42 - Director → ME
40
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 39 - Director → ME
41
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 41 - Director → ME
42
The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents)
Equity (Company account)
220,224 GBP2021-12-31
Officer
2015-06-05 ~ 2016-10-06
IIF 36 - Director → ME
43
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 37 - Director → ME
44
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
45
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 38 - Director → ME
46
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 40 - Director → ME
47
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 43 - Director → ME
48
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2012-11-13
IIF 55 - Director → ME
49
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
2003-04-01 ~ 2004-12-06
IIF 51 - Secretary → ME
50
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
2003-04-01 ~ 2004-12-06
IIF 52 - Secretary → ME
51
727 - 729 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
72,075 GBP2018-03-31
Officer
2010-03-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
52
MICRO MAKEOVER LIMITED - 2016-07-14
MINIFACE LTD - 2014-09-04
2nd Floor 5 Jubilee Place, Chelsea, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-70,089 GBP2016-03-31
Officer
2025-07-28 ~ now
IIF 46 - Director → ME
53
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-07-12 ~ 2002-06-01
IIF 26 - Director → ME
54
VIRTUAL POWER SOLUTIONS LIMITED
09247528 5th Floor 22 Eastcheap, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,011 GBP2024-06-30
Officer
2014-10-03 ~ 2015-10-31
IIF 45 - Director → ME