CLIMATE CHANGE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 05313633
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address ROOM 113,, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; 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 22 September 2016. The most likely internet sites of CLIMATE CHANGE FINANCE LIMITED are www.climatechangefinance.co.uk, and www.climate-change-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Finance Limited is a Private Limited Company. The company registration number is 05313633. Climate Change Finance Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Climate Change Finance 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 CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MAYS, Shaun Albert has been resigned. Director TEMPERTON, Ian has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015
Director
WHITLEY, Brett Charles
Appointed Date: 20 April 2015
53 years old

Resigned Directors

Secretary
COMYNS, Monica
Resigned: 30 April 2006
Appointed Date: 15 December 2004
Secretary
HOFBECK, Carole Hellen Ryan
Resigned: 15 February 2008
Appointed Date: 01 May 2006
Secretary
MACLEOD, Mark Ian
Resigned: 10 September 2009
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: 10 September 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 20 July 2007
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MACLEOD, Mark Ian
Resigned: 15 May 2012
Appointed Date: 10 September 2009
58 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 10 October 2010
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 15 December 2004
63 years old

Persons With Significant Control

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

CLIMATE CHANGE FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 22 September 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
21 Feb 2006
Accounts for a dormant company made up to 31 August 2005
03 Jan 2006
Return made up to 15/12/05; full list of members
04 Oct 2005
Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX
13 Jun 2005
Accounting reference date shortened from 31/12/05 to 31/08/05
15 Dec 2004
Incorporation

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