CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: SC324843.

CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2014-02-07 CURRENT
MR BRETT CHARLES WHITLEY Secretary 2015-08-03 CURRENT
MR MARK SIMON BELL Dec 1961 United Kingdom Director 2010-10-10 UNTIL 2012-05-15 RESIGNED
MR JOHN ALEXANDER BETTS Jul 1963 British Director 2007-07-20 UNTIL 2015-03-03 RESIGNED
MR ERIC PATRICK ROGER ALSEMBACH Jul 1966 Canadian Director 2014-02-07 UNTIL 2015-06-30 RESIGNED
MARK IAN BRUCE WOODALL Jan 1962 British Director 2007-06-04 UNTIL 2009-09-10 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2007-06-04 UNTIL 2009-09-10 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Director 2009-09-10 UNTIL 2012-07-23 RESIGNED
MR SHAUN ALBERT MAYS Apr 1956 British Director 2009-09-10 UNTIL 2011-10-10 RESIGNED
MR ALFRED HENRY EVANS Feb 1965 United States Of America Director 2012-05-15 UNTIL 2014-02-07 RESIGNED
CAROLE HELLEN RYAN HOFBECK Australian Secretary 2007-06-04 UNTIL 2008-02-15 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Secretary 2008-02-15 UNTIL 2009-09-10 RESIGNED
ROSINA TERESA MCCLOSKEY Secretary 2012-07-23 UNTIL 2015-08-03 RESIGNED
BURNESS LLP Corporate Secretary 2007-06-04 UNTIL 2007-06-04 RESIGNED
SIMON PATRICK ROBERT-TISSOT Secretary 2009-09-10 UNTIL 2012-07-23 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2007-06-04 UNTIL 2007-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Change Capital Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATE CHANGE HOLDINGS LIMITED SPALDING ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIMATE CHANGE ADVISORY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED HAMPTON Dissolved... FULL 99999 - Dormant Company
MERE PLANTATIONS LIMITED CHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 02100 - Silviculture and other forestry activities
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CREDIT AND TRADING COMPANY LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUNGE LONDON LIMITED SPALDING Dissolved... FULL 82110 - Combined office administrative service activities
CLIMATE CHANGE PROPERTY (GP) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIMATE CHANGE PROPERTY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CCPF NO.1 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CCPF GP HOLDCO NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CCPF GP HOLDCO NO.4 LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CCPF NO.4 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CCPF NO.4 NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCP CO-INVEST (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED 2018-01-05 31-12-2017
Micro-entity Accounts - CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED 2017-09-28 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ALCENTRA UK DLF CIP GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AIKEN ELSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEPEP (SCOTLAND) MANAGER II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
AEPEP (SCOTLAND) II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
APIS GP LLP EDINBURGH Active FULL None Supplied