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
2009-09-10 ~ 2012-07-23IIF 3 - director → ME
2009-09-10 ~ 2012-07-23IIF 30 - secretary → ME
2
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2009-09-10 ~ 2012-07-23IIF 8 - director → ME
2008-03-11 ~ 2012-07-23IIF 38 - secretary → ME
3
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
721 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15IIF 17 - director → ME
2008-08-06 ~ 2012-08-15IIF 31 - secretary → ME
4
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
18,920 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15IIF 28 - director → ME
2008-08-06 ~ 2012-08-15IIF 32 - secretary → ME
5
7th Floor 30 Panton Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-03-19 ~ 2012-05-15IIF 24 - director → ME
2009-03-19 ~ 2012-08-15IIF 52 - secretary → ME
6
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-05-15IIF 6 - director → ME
2009-05-18 ~ 2012-08-15IIF 49 - secretary → ME
7
3 More London Riverside, London, United KingdomDissolved corporate (5 parents)
Officer
2009-11-23 ~ 2012-05-15IIF 14 - director → ME
8
7th Floor 30 Panton Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-05-15IIF 23 - director → ME
2010-03-31 ~ 2012-08-15IIF 60 - secretary → ME
9
33 Margaret Street, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
389 GBP2019-09-30
Officer
2009-09-10 ~ 2012-05-15IIF 20 - director → ME
2009-02-04 ~ 2012-08-15IIF 55 - secretary → ME
10
33 Margaret Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15IIF 19 - director → ME
2009-01-30 ~ 2012-08-15IIF 51 - secretary → ME
11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-05-18 ~ 2012-05-15IIF 15 - director → ME
2009-05-18 ~ 2012-08-15IIF 43 - secretary → ME
12
3 More London Riverside, London, United KingdomDissolved corporate (5 parents)
Officer
2009-11-23 ~ 2012-05-15IIF 12 - director → ME
13
7th Floor 30 Panton Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-05-15IIF 22 - director → ME
2010-04-01 ~ 2012-08-15IIF 61 - secretary → ME
14
CCPF NO.4 NOMINEES LIMITED - 2010-04-22
7th Floor 30 Panton Street, London, EnglandDissolved corporate (5 parents)
Officer
2010-04-01 ~ 2012-05-15IIF 21 - director → ME
2010-04-01 ~ 2012-08-15IIF 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, EnglandDissolved corporate (2 parents)
Officer
2009-03-19 ~ 2012-08-15IIF 36 - secretary → ME
16
CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
3 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2009-09-10 ~ 2012-08-15IIF 50 - secretary → ME
17
IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, PeterboroughDissolved corporate (3 parents)
Officer
2008-03-07 ~ 2012-08-15IIF 34 - secretary → ME
18
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
2008-08-05 ~ 2012-07-23IIF 26 - director → ME
2008-08-05 ~ 2012-07-23IIF 29 - secretary → ME
19
Room 113 65 London Wall, London, EnglandDissolved corporate (2 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 11 - director → ME
2009-09-10 ~ 2012-07-23IIF 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, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2008-08-06 ~ 2012-08-15IIF 53 - secretary → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 5 - director → ME
2009-09-10 ~ 2012-07-23IIF 47 - secretary → ME
22
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ 2012-09-14IIF 57 - secretary → ME
23
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ 2012-09-14IIF 56 - secretary → ME
24
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 9 - director → ME
2009-09-10 ~ 2012-07-23IIF 42 - secretary → ME
25
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 10 - director → ME
2009-09-10 ~ 2012-07-23IIF 41 - secretary → ME
26
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 18 - director → ME
2009-09-10 ~ 2012-07-23IIF 48 - secretary → ME
27
1-4 London Road, Spalding, LincolnshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2009-09-10 ~ 2012-08-15IIF 54 - secretary → ME
28
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
2008-08-05 ~ 2012-07-23IIF 25 - director → ME
2008-08-05 ~ 2012-07-23IIF 33 - secretary → ME
29
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 2 - director → ME
2009-09-10 ~ 2012-07-23IIF 39 - secretary → ME
30
Room 113, 65 London Wall, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-05-27 ~ 2012-05-15IIF 13 - director → ME
2008-08-06 ~ 2012-08-15IIF 40 - secretary → ME
31
Room 113 65 London Wall, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-09-10 ~ 2012-05-15IIF 16 - director → ME
2009-09-10 ~ 2012-08-15IIF 45 - secretary → ME
32
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 7 - director → ME
2009-09-10 ~ 2012-07-23IIF 44 - secretary → ME
33
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 1 - director → ME
2009-09-10 ~ 2012-07-23IIF 46 - secretary → ME
34
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-23IIF 4 - director → ME
2009-09-10 ~ 2012-07-23IIF 35 - secretary → ME