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 37 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 11 - 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 42 - Director → ME
2008-03-11 ~ 2012-07-23
IIF 19 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 51 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 12 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 62 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 13 - 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 58 - Director → ME
2009-03-19 ~ 2012-08-15
IIF 33 - Secretary → ME
6
CCPF GP HOLDCO NO.2 LIMITED
06908518 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) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-05-15
IIF 40 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 30 - Secretary → ME
7
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 48 - Director → ME
2009-11-23 ~ dissolved
IIF 6 - Secretary → ME
8
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 57 - Director → ME
2010-03-31 ~ 2012-08-15
IIF 7 - Secretary → ME
9
CCPF NO.1 (GP) LIMITED
06806372 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 54 - Director → ME
2009-02-04 ~ 2012-08-15
IIF 1 - Secretary → ME
10
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 53 - Director → ME
2009-01-30 ~ 2012-08-15
IIF 32 - Secretary → ME
11
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07210758, 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 49 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 24 - Secretary → ME
12
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 46 - Director → ME
2009-11-23 ~ dissolved
IIF 5 - Secretary → ME
13
CCPF NO.4 (GP) LIMITED
07210758 06806372, 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-05-15
IIF 56 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 8 - Secretary → ME
14
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2012-05-15
IIF 55 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 9 - 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 17 - 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 31 - Secretary → ME
17
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-07 ~ 2012-08-15
IIF 15 - 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 60 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 10 - Secretary → ME
19
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 45 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 18 - 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 34 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 39 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 28 - Secretary → ME
22
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 3 - Secretary → ME
23
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 2 - 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 43 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 23 - 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 44 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 22 - 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 52 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 29 - Secretary → ME
27
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-08-15
IIF 4 - 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 59 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 14 - 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 36 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 20 - Secretary → ME
30
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-27 ~ 2012-05-15
IIF 47 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 21 - Secretary → ME
31
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 50 - Director → ME
2009-09-10 ~ 2012-08-15
IIF 26 - 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 41 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 25 - Secretary → ME
33
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 35 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 27 - Secretary → ME
34
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 38 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 16 - Secretary → ME
35
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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