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Nom

Climatecare Bidco Limited

Adresse
112 Magdalen Road
Oxford
OX4 1RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
End of VAT Registration
25 juin 2024
Company Register Name Climate Impact Partners Bidco Limited
Société Numéro de Registre 12883665 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Climate Impact Partners Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Climatecare Finco Limited Status: Active Notified: 16/09/2020 Companies House Number: 12881290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Harant, Pierre-Edouard Nicolas Oxford, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Hickok, Sheri Oxford, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 10/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Teo, Shanmae Oxford, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Doyle, Eugene Gerard Oxford, United Kingdom Status: Ceased Notified: 13/10/2020 Ceased: 24/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Climate Impact Partners (Projects) Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Climate Impact Partners Limited Status: Active Notified: 22/12/2020 Companies House Number: 07632295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Climate Impact Partners Limited Status: Active Notified: 22/12/2020 Companies House Number: 07632295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors