CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
LONDON CLIMATE CHANGE ADVISORY LIMITED CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED

Hellopages » City of London » City of London » EC2M 5TU
Company number 05466469
Status Active
Incorporation Date 27 May 2005
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 seventy-six 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; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED are www.climatechangecapitalprivateequity.co.uk, and www.climate-change-capital-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Limited is a Private Limited Company. The company registration number is 05466469. Climate Change Capital Private Equity Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Climate Change Capital Private Equity 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 COMYNS, Monica has been resigned. 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 DERUNGS, Bruno has been resigned. Director DRURY, Simon Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director GOUGH, Jeremy David Erle has been resigned. Director MAYS, Shaun Albert has been resigned. Director METZLER, John 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
COMYNS, Monica
Resigned: 30 April 2006
Appointed Date: 27 May 2005
Secretary
HOFBECK, Carole Hellen Ryan
Resigned: 15 February 2008
Appointed Date: 01 May 2006
Secretary
MACLEOD, Mark Ian
Resigned: 06 August 2008
Appointed Date: 15 February 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 15 August 2012
Secretary
ROBERT TISSOT, Simon Patrick
Resigned: 15 August 2012
Appointed Date: 06 August 2008
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: 06 August 2008
62 years old
Director
DERUNGS, Bruno
Resigned: 03 March 2015
Appointed Date: 06 August 2008
61 years old
Director
DRURY, Simon Michael
Resigned: 03 March 2015
Appointed Date: 06 August 2008
67 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
GOUGH, Jeremy David Erle
Resigned: 03 February 2015
Appointed Date: 06 August 2008
72 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
METZLER, John
Resigned: 10 May 2007
Appointed Date: 01 June 2005
60 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 27 May 2005
64 years old

CLIMATE CHANGE CAPITAL PRIVATE EQUITY 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
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015
...
... and 66 more events
21 Feb 2006
Accounts for a dormant company made up to 31 August 2005
04 Oct 2005
Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX
13 Jun 2005
New director appointed
13 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/08/05
27 May 2005
Incorporation

Similar Companies

CLIMATE CHANGE CAPITAL LIMITED CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED CLIMATE CHANGE CORPORATION LIMITED CLIMATE CHANGE ECONOMICS LIMITED CLIMATE CHANGE FINANCE LIMITED CLIMATE CHANGE HOLDINGS LIMITED