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Home > England & Wales Companies > CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
Company Information for

CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED

ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
05466469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Climate Change Capital Private Equity Ltd
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Climate Change Capital Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
 
Legal Registered Office
ROOM 113
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in SE1
 
Previous Names
CLIMATE CHANGE ADVISORY LIMITED11/07/2008
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED16/05/2007
Filing Information
Company Number 05466469
Company ID Number 05466469
Date formed 2005-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts 
Last Datalog update: 2018-09-07 13:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
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Companies with same name CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
The following companies were found which have the same name as CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED ROOM 113 65 LONDON WALL LONDON EC2M 5TU Active - Proposal to Strike off Company formed on the 2007-07-10

Company Officers of CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
BRETT WHITLEY
 Company Secretary 2015-08-03
BRETT WHITLEY
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSINA TERESA MCCLOSKEY
 Company Secretary 2012-08-15 2015-08-03
ERIC PATRICK ROGER ALSEMBACH
 Director 2014-02-07 2015-06-30
JOHN ALEXANDER BETTS
 Director 2008-08-06 2015-03-03
BRUNO DERUNGS
 Director 2008-08-06 2015-03-03
SIMON MICHAEL DRURY
 Director 2008-08-06 2015-03-03
JEREMY DAVID ERLE GOUGH
 Director 2008-08-06 2015-02-03
ALFRED HENRY EVANS
 Director 2012-05-15 2014-02-07
SIMON PATRICK ROBERT TISSOT
 Company Secretary 2008-08-06 2012-08-15
MARK SIMON BELL
 Director 2010-10-10 2012-05-15
SHAUN ALBERT MAYS
 Director 2009-09-10 2011-10-10
MARK IAN BRUCE WOODALL
 Director 2005-05-27 2009-09-10
MARK IAN MACLEOD
 Company Secretary 2008-02-15 2008-08-06
CAROLE HELLEN RYAN HOFBECK
 Company Secretary 2006-05-01 2008-02-15
JOHN METZLER
 Director 2005-06-01 2007-05-10
MONICA COMYNS
 Company Secretary 2005-05-27 2006-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT WHITLEY CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED Director 2015-06-30 CURRENT 2006-08-22 Liquidation
BRETT WHITLEY CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED Director 2014-02-07 CURRENT 2007-06-04 Active - Proposal to Strike off
BRETT WHITLEY CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED Director 2014-02-07 CURRENT 2007-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-19DS01APPLICATION FOR STRIKING-OFF
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017
2017-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0127/05/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY
2015-08-03AP03SECRETARY APPOINTED MR BRETT CHARLES WHITLEY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0127/05/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOUGH
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DERUNGS
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0127/05/14 FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY
2014-02-21AP01DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0127/05/13 FULL LIST
2012-12-27AUDAUDITOR'S RESIGNATION
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP03SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT TISSOT
2012-06-19AR0127/05/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED ALFRED EVANS
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BELL
2011-11-10AP01DIRECTOR APPOINTED MARK SIMON BELL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0127/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0127/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ERLE GOUGH / 20/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DRURY / 20/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DERUNGS / 20/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DRURY / 24/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ERLE GOUGH / 24/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DERUNGS / 24/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 24/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 24/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON PATRICK ROBERT TISSOT / 18/02/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-25288aDIRECTOR APPOINTED SHAUN ALBERT MAYS
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR MARK WOODALL
2009-06-03363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 01/05/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-20288aDIRECTOR APPOINTED BRUNO DERUNGS
2008-08-2088(2)AD 06/08/08-06/08/08 GBP SI 5@1=5 GBP IC 1/6
2008-08-18288bAPPOINTMENT TERMINATE, DIRECTOR CHARLES CONNER LOGGED FORM
2008-08-18288aDIRECTOR APPOINTED JEREMY DAVID ERLE GOUGH
2008-08-18288aDIRECTOR APPOINTED SIMON DRURY
2008-08-18288aDIRECTOR APPOINTED JOHN ALEXANDR BETTS
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY MARK MACLEOD
2008-08-13288aSECRETARY APPOINTED SIMON PATRICK ROBERT TISSOT
2008-08-13363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-10CERTNMCOMPANY NAME CHANGED CLIMATE CHANGE ADVISORY LIMITED CERTIFICATE ISSUED ON 11/07/08
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK
2008-02-27288aSECRETARY APPOINTED MARK IAN MACLEOD
2008-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/08
2008-02-02363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-23288bDIRECTOR RESIGNED
2007-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-16CERTNMCOMPANY NAME CHANGED CLIMATE CHANGE MARKETS (CARBON F UND) II LIMITED CERTIFICATE ISSUED ON 16/05/07
2006-10-02225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2006-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4BX
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5TU