Company NameImpax New Energy Investors Ii (GP) Limited
Company StatusActive
Company Number07081955
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles David Ridge
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Ian Richard Simm
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameMr Zack Wilson
StatusCurrent
Appointed12 July 2011(1 year, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish,German
StatusCurrent
Appointed17 August 2020(10 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Peter Van Egmond Rossbach
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameMr Michael Burt Knight
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMezzanine Floor, Pegasus House 37-43 Sackville Str
London
W1S 3EH

Contact

Websiteimpax.co.uk
Telephone020 74341122
Telephone regionLondon

Location

Registered Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Impax Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,483,153
Net Worth-£97,840
Cash£138
Current Liabilities£15

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

1 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
15 July 2023Full accounts made up to 31 December 2022 (16 pages)
3 April 2023Appointment of Mrs Karen Josephine Cockburn as a director on 29 March 2023 (2 pages)
3 April 2023Termination of appointment of Charles David Ridge as a director on 29 March 2023 (1 page)
22 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
13 September 2022Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages)
2 August 2022Full accounts made up to 31 December 2021 (15 pages)
24 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
30 September 2021Full accounts made up to 31 December 2020 (15 pages)
1 December 2020Full accounts made up to 31 December 2019 (15 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 August 2020Termination of appointment of Peter Van Egmond Rossbach as a director on 17 August 2020 (1 page)
21 August 2020Appointment of Mr Daniel Gunter Von Preyss as a director on 17 August 2020 (2 pages)
28 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (15 pages)
21 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (15 pages)
27 July 2018Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 (2 pages)
13 February 2018Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017 (2 pages)
31 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
31 January 2018Memorandum and Articles of Association (15 pages)
11 December 2017Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
11 December 2017Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (15 pages)
3 October 2017Full accounts made up to 31 December 2016 (15 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (17 pages)
12 October 2015Full accounts made up to 31 December 2014 (17 pages)
2 January 2015Aud res sect 519 (1 page)
2 January 2015Aud res sect 519 (1 page)
2 January 2015Aud res sect 519 (1 page)
2 January 2015Aud res sect 519 (1 page)
18 December 2014Auditor's resignation (2 pages)
18 December 2014Auditor's resignation (2 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
19 October 2014Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
19 October 2014Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
26 June 2013Full accounts made up to 31 December 2012 (15 pages)
26 June 2013Full accounts made up to 31 December 2012 (15 pages)
7 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 June 2012Full accounts made up to 31 December 2011 (14 pages)
27 June 2012Full accounts made up to 31 December 2011 (14 pages)
13 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages)
8 November 2011Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page)
12 July 2011Appointment of Mr Zack Wilson as a secretary (1 page)
12 July 2011Termination of appointment of Michael Knight as a secretary (1 page)
12 July 2011Appointment of Mr Zack Wilson as a secretary (1 page)
12 July 2011Termination of appointment of Michael Knight as a secretary (1 page)
1 July 2011Full accounts made up to 31 December 2010 (13 pages)
1 July 2011Full accounts made up to 31 December 2010 (13 pages)
9 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 November 2009Incorporation (24 pages)
19 November 2009Incorporation (24 pages)