CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307944.

CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) 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 31/12/2017

Registered Office

ROOM 113
LONDON
EC2M 5TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2014-02-07 CURRENT
MR BRETT CHARLES WHITLEY Secretary 2015-08-03 CURRENT
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2007-07-10 UNTIL 2009-09-10 RESIGNED
MR JOHN ALEXANDER BETTS Jul 1963 British Director 2007-07-10 UNTIL 2015-03-03 RESIGNED
MR MARK SIMON BELL Dec 1961 United Kingdom Director 2010-10-10 UNTIL 2012-05-15 RESIGNED
MR ERIC PATRICK ROGER ALSEMBACH Jul 1966 Canadian Director 2014-02-07 UNTIL 2015-06-30 RESIGNED
MR ALFRED HENRY EVANS Feb 1965 United States Of America Director 2012-05-15 UNTIL 2014-02-07 RESIGNED
MARK IAN BRUCE WOODALL Jan 1962 British Director 2007-07-10 UNTIL 2009-09-10 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Director 2009-09-10 UNTIL 2012-07-23 RESIGNED
MR SHAUN ALBERT MAYS Apr 1956 British Director 2009-09-10 UNTIL 2011-10-10 RESIGNED
CAROLE HELLEN RYAN HOFBECK Australian Secretary 2007-07-10 UNTIL 2008-02-15 RESIGNED
ROSINA TERESA MCCLOSKEY Secretary 2012-07-23 UNTIL 2015-08-03 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Secretary 2008-02-15 UNTIL 2009-09-10 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Secretary 2009-09-10 UNTIL 2012-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Change Capital Private Equity Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATE CHANGE ADVISORY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FIREFLY POWER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIMATE CHANGE CAPITAL LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLIMATE CHANGE FINANCE LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FIREFLY ENERGY (REDIMO 3) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAIG WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FIREFLY ENERGY (REDIMO 5) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 4) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDEVEN ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLAWEARIE WIND LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCP CARRIED INTEREST (GP) LIMITED EDINBURGH Dissolved... MICRO ENTITY 66300 - Fund management activities
CCP CO-INVEST (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED 2018-01-05 31-12-2017
Micro-entity Accounts - CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED 2017-09-28 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PUIDUKODA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
ROBERTS DAYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SAATTOHOITO CO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRIDOTS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
OPENNODE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PATCHARAPON BOONMEE LUGGAGE TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NETIVV AIRPORT SHUTTLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
NOCTIS AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
TSJ-UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services