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

Hellopages » City of London » City of London » EC2M 5TU
Company number 06307944
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address ROOM 113, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 23 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED are www.climatechangecapitalprivateequitycoinvestmentgp.co.uk, and www.climate-change-capital-private-equity-co-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Change Capital Private Equity Co Investment Gp Limited is a Private Limited Company. The company registration number is 06307944. Climate Change Capital Private Equity Co Investment Gp Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Climate Change Capital Private Equity Co Investment Gp Limited is Room 113 65 London Wall London England Ec2m 5tu. . WHITLEY, Brett Charles is a Secretary of the company. WHITLEY, Brett Charles is a Director of the company. Secretary HOFBECK, Carole Hellen Ryan has been resigned. Secretary MACLEOD, Mark Ian has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director BELL, Mark Simon has been resigned. Director BETTS, John Alexander has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015
Director
WHITLEY, Brett Charles
Appointed Date: 07 February 2014
53 years old

Resigned Directors

Secretary
HOFBECK, Carole Hellen Ryan
Resigned: 15 February 2008
Appointed Date: 10 July 2007
Secretary
MACLEOD, Mark Ian
Resigned: 10 September 2009
Appointed Date: 15 February 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 23 July 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 10 September 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old
Director
BELL, Mark Simon
Resigned: 15 May 2012
Appointed Date: 10 October 2010
64 years old
Director
BETTS, John Alexander
Resigned: 03 March 2015
Appointed Date: 10 July 2007
62 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 10 July 2007
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 10 September 2009
66 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 10 July 2007
64 years old

Persons With Significant Control

Climate Change Capital Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

13 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 23 August 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Appointment of Mr Brett Charles Whitley as a secretary on 3 August 2015
...
... and 42 more events
27 Feb 2008
Secretary appointed mark ian macleod
08 Sep 2007
Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
06 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
25 Jul 2007
New director appointed
10 Jul 2007
Incorporation

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