CLIMATE IMPACT PARTNERS EUROPE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
CLIMATE IMPACT PARTNERS EUROPE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CLIMATE IMPACT PARTNERS EUROPE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLIMATE IMPACT PARTNERS EUROPE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLIMATE IMPACT PARTNERS EUROPE LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
112 MAGDALEN ROAD
OXFORD
OX4 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL CAPITAL PARTNERS EUROPE LIMITED (until 04/07/2022)
NATURAL CAPITAL PARTNERS EUROPE LIMITED (until 04/07/2022)
THE CARBONNEUTRAL COMPANY LIMITED (until 17/09/2015)
FUTURE FORESTS LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHANMAE TEO | Nov 1976 | British | Director | 2023-02-02 | CURRENT |
MS SHERI HICKOK | Oct 1977 | American | Director | 2023-02-02 | CURRENT |
MR PHILIP BASIL WOOD | Aug 1972 | British | Secretary | 2006-02-23 UNTIL 2006-12-29 | RESIGNED |
WAYNE TALBOT | Jun 1964 | British | Director | 1998-06-10 UNTIL 2000-07-04 | RESIGNED |
MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2006-02-23 UNTIL 2006-12-29 | RESIGNED |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Director | 1994-10-18 UNTIL 1995-11-08 | RESIGNED |
JONATHAN BARNETT SHOPLEY | Apr 1955 | German | Director | 2001-05-01 UNTIL 2008-10-31 | RESIGNED |
ALEXANDER SCHWEDELER | Dec 1963 | German | Director | 2001-12-04 UNTIL 2004-12-01 | RESIGNED |
MR CLAYTON PATTON | Jun 1987 | American | Director | 2021-04-28 UNTIL 2022-11-22 | RESIGNED |
MRS SUSAN JAYNE WELLAND | Sep 1960 | British | Secretary | 1999-03-14 UNTIL 2001-11-14 | RESIGNED |
MARK SURNAME | Aug 1961 | British | Director | 2005-08-31 UNTIL 2006-11-01 | RESIGNED |
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2004-12-01 UNTIL 2008-05-02 | RESIGNED |
STEPHEN KILLEEN | Jul 1962 | American | Secretary | 2008-10-31 UNTIL 2021-04-28 | RESIGNED |
PHILLIP JOHN SAVILL | British | Secretary | 2001-11-14 UNTIL 2005-02-25 | RESIGNED | |
HELEN CONNEALLY | Irish | Secretary | 2005-02-25 UNTIL 2006-02-23 | RESIGNED | |
CLIVE EUGENE BENDON | Secretary | 1995-11-08 UNTIL 1999-03-19 | RESIGNED | ||
TRIODOS INVESTMENTS LIMITED | Corporate Director | 2008-06-03 UNTIL 2009-01-30 | RESIGNED | ||
MR MARK ADRIAN ARMITAGE | Aug 1961 | British | Secretary | 2006-12-29 UNTIL 2008-10-31 | RESIGNED |
ALEXIA ALEXANDER LIMITED | Secretary | 1994-10-18 UNTIL 1995-11-08 | RESIGNED | ||
MR JONATHAN MAY | May 1966 | American | Director | 2010-07-01 UNTIL 2021-04-28 | RESIGNED |
MR MARK ADRIAN ARMITAGE | Aug 1961 | British | Director | 2005-10-07 UNTIL 2008-10-31 | RESIGNED |
MR ERIC BENNETT | Jun 1973 | American | Director | 2021-04-28 UNTIL 2023-02-02 | RESIGNED |
NEIL BRAUN | Nov 1952 | United States | Director | 2008-10-31 UNTIL 2010-07-01 | RESIGNED |
TOM DELFGAAUW | Jul 1942 | Dutch | Director | 2002-10-01 UNTIL 2006-12-29 | RESIGNED |
MR EUGENE DOYLE | Aug 1963 | Irish | Director | 2021-04-28 UNTIL 2023-02-24 | RESIGNED |
STEPHEN KILLEEN | Jul 1962 | American | Director | 2007-04-19 UNTIL 2021-04-28 | RESIGNED |
DIRECTOR ROBERT NEAL KOLTUN | Sep 1965 | American | Director | 2008-10-31 UNTIL 2009-01-30 | RESIGNED |
MARC MALAN | Jul 1969 | South African | Director | 2000-07-12 UNTIL 2001-06-01 | RESIGNED |
RALPH JAMES ARDILL | Oct 1964 | British | Director | 1999-09-02 UNTIL 2000-07-04 | RESIGNED |
MR DANIEL BENJAMIN JOSEPH MORRELL | Apr 1962 | British | Director | 1995-11-08 UNTIL 2005-12-08 | RESIGNED |
DEIRDRA MARY MOYNIHAN | Nov 1959 | British | Director | 2001-09-20 UNTIL 2004-01-27 | RESIGNED |
DAVID LEE | Jun 1966 | Usa | Director | 2008-10-31 UNTIL 2009-01-30 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 1999-03-19 UNTIL 2000-07-10 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2001-06-01 UNTIL 2001-12-14 | RESIGNED |
MRS SUSAN JAYNE WELLAND | Sep 1960 | British | Director | 1998-06-10 UNTIL 2008-10-31 | RESIGNED |
FELIX VON SCHUBERT | Jul 1972 | British | Director | 2001-06-01 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Climatecare Bidco Limited | 2021-04-28 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Natural Capital Partners Incorporated | 2016-04-06 - 2021-04-28 | New York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-03-2022 | 10,877,653 Cash 11,097,479 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-19 | 31-12-2019 | 767,471 Cash 64,410 equity |