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Impax New Energy Investors (gp) Limited LONDON

Impax New Energy Investors (gp) started in year 2005 as Private Limited Company with registration number 05529549. The Impax New Energy Investors (gp) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: SW1Y 4AJ.

At present there are 2 directors in the the firm, namely Karen C. and Ian S.. In addition one secretary - Zack W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impax New Energy Investors (gp) Limited Address / Contact

Office Address 7th Floor
Office Address2 30 Panton Street
Town London
Post code SW1Y 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529549
Date of Incorporation Fri, 5th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Karen C.

Position: Director

Appointed: 27 June 2023

Zack W.

Position: Secretary

Appointed: 12 July 2011

Ian S.

Position: Director

Appointed: 05 August 2005

Peter R.

Position: Director

Appointed: 30 October 2018

Resigned: 17 August 2020

Charles R.

Position: Director

Appointed: 17 October 2018

Resigned: 27 June 2023

Michael K.

Position: Secretary

Appointed: 17 March 2009

Resigned: 12 July 2011

Peter R.

Position: Director

Appointed: 05 August 2005

Resigned: 17 October 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2005

Resigned: 05 August 2005

Jacqueline B.

Position: Secretary

Appointed: 05 August 2005

Resigned: 17 March 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 05 August 2005

Resigned: 05 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Impax Asset Management Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Impax Asset Management Limited

7th Floor 30 Panton Street, London, SW1Y 4AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3583839
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023 		Free Download (15 pages)

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