Climate Impact Partners Europe Limited in OXFORD

Climate Impact Partners Europe Limited OXFORD

Founded in 1994, Climate Impact Partners Europe, classified under reg no. 02979872 is an active company. Currently registered at 112 Magdalen Road OX4 1RQ, Oxford the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2022/07/04 Climate Impact Partners Europe Limited is no longer carrying the name Natural Capital Partners Europe.

The firm has 2 directors, namely Shanmae T., Sheri H.. Of them, Shanmae T., Sheri H. have been with the company the longest, being appointed on 2 February 2023. Currently 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.

Climate Impact Partners Europe Limited Address / Contact

Office Address	112 Magdalen Road
Town	Oxford
Post code	OX4 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02979872
Date of Incorporation	Tue, 18th Oct 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Shanmae T.

Position: Director

Appointed: 02 February 2023

Sheri H.

Position: Director

Appointed: 02 February 2023

Clayton P.

Position: Director

Appointed: 28 April 2021

Resigned: 22 November 2022

Eric B.

Position: Director

Appointed: 28 April 2021

Resigned: 02 February 2023

Eugene D.

Position: Director

Appointed: 28 April 2021

Resigned: 24 February 2023

Jonathan M.

Position: Director

Appointed: 01 July 2010

Resigned: 28 April 2021

Robert K.

Position: Director

Appointed: 31 October 2008

Resigned: 30 January 2009

Stephen K.

Position: Secretary

Appointed: 31 October 2008

Resigned: 28 April 2021

Neil B.

Position: Director

Appointed: 31 October 2008

Resigned: 01 July 2010

David L.

Position: Director

Appointed: 31 October 2008

Resigned: 30 January 2009

Triodos Investments Limited

Position: Corporate Director

Appointed: 03 June 2008

Resigned: 30 January 2009

Stephen K.

Position: Director

Appointed: 19 April 2007

Resigned: 28 April 2021

Mark A.

Position: Secretary

Appointed: 29 December 2006

Resigned: 31 October 2008

Philip W.

Position: Director

Appointed: 23 February 2006

Resigned: 29 December 2006

Philip W.

Position: Secretary

Appointed: 23 February 2006

Resigned: 29 December 2006

Mark A.

Position: Director

Appointed: 07 October 2005

Resigned: 31 October 2008

Mark S.

Position: Director

Appointed: 31 August 2005

Resigned: 01 November 2006

Helen C.

Position: Secretary

Appointed: 25 February 2005

Resigned: 23 February 2006

James V.

Position: Director

Appointed: 01 December 2004

Resigned: 02 May 2008

Tom D.

Position: Director

Appointed: 01 October 2002

Resigned: 29 December 2006

Alexander S.

Position: Director

Appointed: 04 December 2001

Resigned: 01 December 2004

Phillip S.

Position: Secretary

Appointed: 14 November 2001

Resigned: 25 February 2005

Deirdra M.

Position: Director

Appointed: 20 September 2001

Resigned: 27 January 2004

Felix V.

Position: Director

Appointed: 01 June 2001

Resigned: 30 January 2009

Andrew O.

Position: Director

Appointed: 01 June 2001

Resigned: 14 December 2001

Jonathan S.

Position: Director

Appointed: 01 May 2001

Resigned: 31 October 2008

Marc M.

Position: Director

Appointed: 12 July 2000

Resigned: 01 June 2001

Ralph A.

Position: Director

Appointed: 02 September 1999

Resigned: 04 July 2000

Andrew O.

Position: Director

Appointed: 19 March 1999

Resigned: 10 July 2000

Susan W.

Position: Secretary

Appointed: 14 March 1999

Resigned: 14 November 2001

Wayne T.

Position: Director

Appointed: 10 June 1998

Resigned: 04 July 2000

Susan W.

Position: Director

Appointed: 10 June 1998

Resigned: 31 October 2008

Daniel M.

Position: Director

Appointed: 08 November 1995

Resigned: 08 December 2005

Clive B.

Position: Secretary

Appointed: 08 November 1995

Resigned: 19 March 1999

Andrew S.

Position: Director

Appointed: 18 October 1994

Resigned: 08 November 1995

Alexia Alexander Limited

Position: Corporate Secretary

Appointed: 18 October 1994

Resigned: 08 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Climatecare Bidco Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Natural Capital Partners Incorporated that put New York, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Climatecare Bidco Limited

112 Magdalen Road, Oxford, OX4 1RQ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	28 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Natural Capital Partners Incorporated

116 East 95th Street, Ny-10128, New York, United States

Legal authority	Delaware Corporations Act
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	800279460
Notified on	6 April 2016
Ceased on	28 April 2021
Nature of control:	75,01-100% shares

Company previous names

Natural Capital Partners Europe	July 4, 2022
The Carbonneutral Company	September 17, 2015
Future Forests	September 1, 2005
Forests For The Future	October 24, 1996
Re-leaf Britain	April 18, 1995
Sparkes	January 20, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (48 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	682.25 GBP is the capital in company's statement on 2013/10/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 30th, November 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, June 2009	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/28	annual return
AA	Small company accounts made up to 2004/06/30 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/26	annual return
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/26	annual return
AA	Small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/08	annual return
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/08	annual return
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, December 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/01/31 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 18th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 18th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/11/13 with complete member list filed on: 13th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/13 with complete member list filed on: 13th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/10 with complete member list filed on: 10th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/10 with complete member list filed on: 10th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 10th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 10th, November 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/09 with complete member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/01/97	annual return
363s	Annual return drawn up to 1997/01/09 with complete member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 28th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 28th, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 7th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 7th, July 1995	accounts	Free Download (1 page)

Climate Impact Partners Europe Limited OXFORD

Climate Impact Partners Europe Limited Address / Contact

Company Information / Profile

Company staff

Shanmae T.

Sheri H.

Clayton P.

Eric B.

Eugene D.

Jonathan M.

Robert K.

Stephen K.

Neil B.

David L.

Triodos Investments Limited

Stephen K.

Mark A.

Philip W.

Philip W.

Mark A.

Mark S.

Helen C.

James V.

Tom D.

Alexander S.

Phillip S.

Deirdra M.

Felix V.

Andrew O.

Jonathan S.

Marc M.

Ralph A.

Andrew O.

Susan W.

Wayne T.

Susan W.

Daniel M.

Clive B.

Andrew S.

Alexia Alexander Limited

People with significant control

Company previous names

Company filings

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