CLIMATE EXCHANGE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMATE EXCHANGE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIMATE EXCHANGE (EUROPE) LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05314962. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLIMATE EXCHANGE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECX ASSOCIATE MEMBERSHIP LIMITED (until 03/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-01 CURRENT
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 UNTIL 2021-06-22 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-12-16 UNTIL 2005-02-01 RESIGNED
MR LEONARD JOHN MORKILL BERRY British Secretary 2005-02-01 UNTIL 2007-10-01 RESIGNED
PATRICK WOLFE DAVIS British Secretary 2010-07-19 UNTIL 2018-06-28 RESIGNED
MISS LAUREN PATON British Secretary 2007-10-10 UNTIL 2010-07-19 RESIGNED
MR ROBERT MARTIN RABINOWITZ Dec 1969 British Director 2006-09-01 UNTIL 2009-04-27 RESIGNED
PHILIP JOHN WOLSKI Jun 1954 British Director 2006-09-01 UNTIL 2009-04-24 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
MR MATTHEW JAMES WHITTELL Oct 1964 British Director 2009-04-24 UNTIL 2010-07-19 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-12-16 UNTIL 2005-02-01 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2010-07-19 UNTIL 2018-10-26 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2010-07-19 UNTIL 2021-05-15 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2010-07-19 UNTIL 2017-09-30 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2005-02-01 UNTIL 2010-07-19 RESIGNED
MRS HELENE CROOK Oct 1956 British Director 2005-02-01 UNTIL 2010-07-19 RESIGNED
MR LEONARD JOHN MORKILL BERRY British Director 2005-02-01 UNTIL 2006-09-01 RESIGNED
EDWARD TOM ATKINSON Dec 1965 British Director 2005-02-01 UNTIL 2006-09-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-12-16 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Climate Exchange Ltd 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLIMATE EXCHANGE (EUROPE) LIMITED 2015-09-29 31-12-2014 £1 equity

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