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 32 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 2 - 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 37 - Director → ME
2008-03-11 ~ 2012-07-23
IIF 10 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 46 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 3 - 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 4 - Secretary → ME
5
CCPF GP HOLDCO NO.1 LIMITED
06852580 07071520, 07210197, 06908518Warning 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 53 - Director → ME
2009-03-19 ~ 2012-08-15
IIF 24 - Secretary → ME
6
CCPF GP HOLDCO NO.2 LIMITED
06908518 06852580, 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) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-05-15
IIF 35 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 21 - Secretary → ME
7
CCPF GP HOLDCO NO.3A LIMITED
07083998 07071520, 07210197, 06908518Warning 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 43 - Director → ME
2009-11-23 ~ dissolved
IIF 58 - Secretary → ME
8
CCPF GP HOLDCO NO.4 LIMITED
07210197 06852580, 07071520, 06908518Warning 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 52 - Director → ME
2010-03-31 ~ 2012-08-15
IIF 59 - Secretary → ME
9
CCPF NO.1 (GP) LIMITED
06806372 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 49 - Director → ME
2009-02-04 ~ 2012-08-15
IIF 27 - Secretary → ME
10
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 48 - Director → ME
2009-01-30 ~ 2012-08-15
IIF 23 - Secretary → ME
11
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07071945, 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-05-18 ~ 2012-05-15
IIF 44 - Director → ME
2009-05-18 ~ 2012-08-15
IIF 15 - Secretary → ME
12
CCPF NO.3A (GP) LIMITED
07084338 07071945, 06806372, 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 41 - Director → ME
2009-11-23 ~ dissolved
IIF 57 - Secretary → ME
13
CCPF NO.4 (GP) LIMITED
07210758 06909066, 06806372, 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 51 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 60 - Secretary → ME
14
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2012-05-15
IIF 50 - Director → ME
2010-04-01 ~ 2012-08-15
IIF 61 - 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 8 - 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 22 - 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 6 - 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 55 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 1 - Secretary → ME
19
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 40 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 9 - 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 25 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 34 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 19 - Secretary → ME
22
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 29 - Secretary → ME
23
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ 2012-09-14
IIF 28 - 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 38 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 14 - 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 39 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 13 - 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 47 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 20 - Secretary → ME
27
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-08-15
IIF 26 - 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 54 - Director → ME
2008-08-05 ~ 2012-07-23
IIF 5 - 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 31 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 11 - Secretary → ME
30
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-27 ~ 2012-05-15
IIF 42 - Director → ME
2008-08-06 ~ 2012-08-15
IIF 12 - Secretary → ME
31
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-05-15
IIF 45 - Director → ME
2009-09-10 ~ 2012-08-15
IIF 17 - 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 36 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 16 - Secretary → ME
33
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 30 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 18 - Secretary → ME
34
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-07-23
IIF 33 - Director → ME
2009-09-10 ~ 2012-07-23
IIF 7 - Secretary → ME
35
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2012-07-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
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