Company information:
Climate Impact Partners Europe Limited (No: 02979872)
Address: 112 MAGDALEN ROAD, OXFORD, OX4 1RQ, ENGLAND
Status: Active
Incorporated: 18-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHERI HICKOK ( DOB: Oct-1977 From: Feb-2023 )
Current Director: SHERI HICKOK ( DOB: Oct-1977 From: Feb-2023 )
Current Director: SHANMAE TEO ( DOB: Nov-1976 From: Feb-2023 )
Resigned Director: RALPH JAMES ARDILL ( From: Sep-1999 To: Jul-2000 )
Resigned Director: MARK ADRIAN ARMITAGE ( DOB: Aug-1961 From: Oct-2005 To: Oct-2008 )
Resigned Director: ERIC BENNETT ( DOB: Jun-1973 From: Apr-2021 To: Feb-2023 )
Resigned Director: NEIL BRAUN ( DOB: Nov-1952 From: Oct-2008 To: Jul-2010 )
Resigned Director: TOM DELFGAAUW ( DOB: Jul-1942 From: Oct-2002 To: Dec-2006 )
Resigned Director: EUGENE GERARD DOYLE ( DOB: Aug-1963 From: Apr-2021 To: Feb-2023 )
Resigned Director: STEPHEN KILLEEN ( DOB: Jul-1962 From: Apr-2007 To: Apr-2021 )
Resigned Director: ROBERT NEAL KOLTUN ( DOB: Sep-1965 From: Oct-2008 To: Jan-2009 )
Resigned Director: DAVID LEE ( DOB: Jun-1966 From: Oct-2008 To: Jan-2009 )
Resigned Director: MARC MALAN ( DOB: Jul-1969 From: Jul-2000 To: Jun-2001 )
Resigned Director: JONATHAN MAY ( DOB: May-1966 From: Jul-2010 To: Apr-2021 )
Resigned Director: DANIEL BENJAMIN JOSEPH MORRELL ( DOB: Apr-1962 From: Nov-1995 To: Dec-2005 )
Resigned Director: DEIRDRA MARY MOYNIHAN ( DOB: Nov-1959 From: Sep-2001 To: Jan-2004 )
Resigned Director: ANDREW WILLIAM OWENS ( DOB: Sep-1962 From: Mar-1999 To: Jul-2000 )
Resigned Director: CLAYTON PATTON ( DOB: Jun-1987 From: Apr-2021 To: Nov-2022 )
Resigned Director: ALEXANDER SCHWEDELER ( From: Dec-2001 To: Dec-2004 )
Resigned Director: JONATHAN BARNETT SHOPLEY ( From: May-2001 To: Oct-2008 )
Resigned Director: ANDREW GEOFFREY SMITHSON ( DOB: Mar-1951 From: Oct-1994 To: Nov-1995 )
Resigned Director: MARK SURNAME ( From: Aug-2005 To: Nov-2006 )
Resigned Director: WAYNE TALBOT ( From: Jun-1998 To: Jul-2000 )
Resigned Director: TRIODOS INVESTMENTS LIMITED ( From: Jun-2008 To: Jan-2009 )
Resigned Director: JAMES CARMINE ANTONY VACCARO ( DOB: Sep-1974 From: Dec-2004 To: May-2008 )
Resigned Director: FELIX JOHANNES VON SCHUBERT ( DOB: Jul-1972 From: Jun-2001 To: Jan-2009 )
Resigned Director: SUSAN JAYNE WELLAND ( DOB: Sep-1960 From: Jun-1998 To: Oct-2008 )
Resigned Director: PHILIP BASIL WOOD ( DOB: Aug-1972 From: Feb-2006 To: Dec-2006 )
Resigned Secretary: ALEXIA ALEXANDER LIMITED ( From: Oct-1994 To: Nov-1995 )
Resigned Secretary: MARK ADRIAN ARMITAGE ( DOB: Aug-1961 From: Dec-2006 To: Oct-2008 )
Resigned Secretary: CLIVE EUGENE BENDON ( From: Nov-1995 To: Mar-1999 )
Resigned Secretary: HELEN CONNEALLY ( From: Feb-2005 To: Feb-2006 )
Resigned Secretary: STEPHEN KILLEEN ( DOB: Jul-1962 From: Oct-2008 To: Apr-2021 )
Resigned Secretary: PHILLIP JOHN SAVILL ( From: Nov-2001 To: Feb-2005 )
Resigned Secretary: SUSAN JAYNE WELLAND ( DOB: Sep-1960 From: Mar-1999 To: Nov-2001 )
Resigned Secretary: PHILIP BASIL WOOD ( DOB: Aug-1972 From: Feb-2006 To: Dec-2006 )
Persons of Significant Control:
Natural Capital Partners Incorporated, 116 East 95th Street, Ny-10128, New York, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-28)
Climatecare Bidco Limited, 112 Magdalen Road, Oxford, OX4 1RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-28)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 221,584 | 170,781 | 48,414 | 20,896 | 0.0,221584.0,0.0,170781.0,0.0,48414.0,20896.0 | |||
| Fixed assets / Intangible assets | 98,427 | 71,867 | 40,244 | 14,077 | 0.0,98427.0,0.0,71867.0,0.0,40244.0,14077.0 | |||
| Fixed assets / Property, plant and equipment | 123,157 | 98,914 | 8,170 | 6,819 | 0.0,123157.0,0.0,98914.0,0.0,8170.0,6819.0 | |||
| Current assets | 3,114,071 | 5,427,663 | 10,121,027 | 24,280,958 | 0.0,3114071.0,0.0,5427663.0,0.0,10121027.0,24280958.0 | |||
| Current assets / Total inventories | 351,000 | 1,075,984 | 576,339 | 8,182,461 | 0.0,351000.0,0.0,1075984.0,0.0,576339.0,8182461.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 126,452 | 126,452 | 0.0,126452.0,0.0,126452.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,624,102 | 767,471 | 6,190,633 | 10,877,653 | 0.0,1624102.0,0.0,767471.0,0.0,6190633.0,10877653.0 | |||
| Net current assets (liabilities) | 161,254 | 49,274 | 2,227,301 | 11,189,456 | 0.0,161254.0,0.0,49274.0,0.0,2227301.0,11189456.0 | |||
| Total assets less current liabilities | 382,838 | 220,055 | 2,275,715 | 11,210,352 | 0.0,382838.0,0.0,220055.0,0.0,2275715.0,11210352.0 | |||
| Provisions for liabilities, balance sheet subtotal | -42,772 | -42,772 | 0.0,-42772.0,0.0,-42772.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 42,772 | 42,772 | 0.0,42772.0,0.0,42772.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 132,579 | 64,410 | 2,162,842 | 11,097,479 | 0.0,132579.0,0.0,64410.0,0.0,2162842.0,11097479.0 | |||
| Equity / share capital and reserves | 98,704 | 132,579 | 64,410 | 64,410 | 2,162,842 | 11,097,479 | 98704.0,132579.0,0.0,64410.0,64410.0,2162842.0,11097479.0 |