IMPAX NEW ENERGY INVESTORS II (GP) LIMITED
LONDON

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Company number 07081955
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of IMPAX NEW ENERGY INVESTORS II (GP) LIMITED are www.impaxnewenergyinvestorsiigp.co.uk, and www.impax-new-energy-investors-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impax New Energy Investors Ii Gp Limited is a Private Limited Company. The company registration number is 07081955. Impax New Energy Investors Ii Gp Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Impax New Energy Investors Ii Gp Limited is Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. RIDGE, Charles David is a Director of the company. ROSSBACH, Peter Van Egmond is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary KNIGHT, Michael Burt has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 12 July 2011
Director
RIDGE, Charles David
Appointed Date: 19 November 2009
61 years old
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 19 November 2009
67 years old
Director
SIMM, Ian Richard
Appointed Date: 19 November 2009
59 years old

Resigned Directors

Secretary
KNIGHT, Michael Burt
Resigned: 12 July 2011
Appointed Date: 19 November 2009

Persons With Significant Control

Impax Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPAX NEW ENERGY INVESTORS II (GP) LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
02 Jan 2015
Aud res sect 519
...
... and 15 more events
12 Jul 2011
Appointment of Mr Zack Wilson as a secretary
01 Jul 2011
Full accounts made up to 31 December 2010
09 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
19 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation

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