CLIMATE IMPACT PARTNERS EUROPE LIMITED

Key Data

Status

Active

Company No.

02979872

Incorporation date

18/10/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

18/12/2025

Appointment of Mister William Rusden as a director on 2025-12-01

View PDF (2 pages)

17/12/2025

Termination of appointment of Shanmae Teo as a director on 2025-12-17

View PDF (1 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Climatecare Bidco Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 2025-01-15

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

30/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

18/09/2024

Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 2024-09-18

View PDF (1 pages)

21/12/2023

Director's details changed for Ms Sheri Hickok on 2023-11-08

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

24/02/2023

Termination of appointment of Eugene Doyle as a director on 2023-02-24

View PDF (1 pages)

08/02/2023

Termination of appointment of Eric Bennett as a director on 2023-02-02

View PDF (1 pages)

08/02/2023

Appointment of Ms Sheri Hickok as a director on 2023-02-02

View PDF (2 pages)

08/02/2023

Appointment of Ms Shanmae Teo as a director on 2023-02-02

View PDF (2 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

25/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

23/11/2022

Registration of charge 029798720007, created on 2022-11-17

View PDF (21 pages)

22/11/2022

Termination of appointment of Clayton Patton as a director on 2022-11-22

View PDF (1 pages)

04/07/2022

Certificate of change of name

View PDF (3 pages)

01/07/2022

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 112 Magdalen Road Oxford OX4 1RQ on 2022-07-01

View PDF (1 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

17/02/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

29/07/2021

Registration of charge 029798720006, created on 2021-07-27

View PDF (17 pages)

04/06/2021

Cessation of Natural Capital Partners Incorporated as a person with significant control on 2021-04-28

View PDF (1 pages)

04/06/2021

Notification of Climatecare Bidco Limited as a person with significant control on 2021-04-28

View PDF (1 pages)

24/05/2021

Termination of appointment of Stephen Killeen as a secretary on 2021-04-28

View PDF (1 pages)

24/05/2021

Termination of appointment of Stephen Killeen as a director on 2021-04-28

View PDF (1 pages)

24/05/2021

Appointment of Mr Clayton Patton as a director on 2021-04-28

View PDF (2 pages)

24/05/2021

Termination of appointment of Jonathan May as a director on 2021-04-28

View PDF (1 pages)

24/05/2021

Appointment of Mr Eugene Doyle as a director on 2021-04-28

View PDF (2 pages)

24/05/2021

Appointment of Mr Eric Bennett as a director on 2021-04-28

View PDF (2 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

23/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

04/08/2020

Registered office address changed from 167 Fleet Street Third Floor London EC4A 2EA to 25 Moorgate London EC2R 6AY on 2020-08-04

View PDF (1 pages)

18/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

29/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

23/10/2018

Director's details changed for Mr Jonathan May on 2018-10-23

View PDF (2 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

11/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

19/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2016

Director's details changed for Stephen Killeen on 2016-01-01

View PDF (2 pages)

06/01/2016

Secretary's details changed for Stephen Killeen on 2016-01-01

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Mr Jonathan May on 2015-11-03

View PDF (2 pages)

03/11/2015

Registered office address changed from Bravington House 2 Bravington Walk Regent Quarter 1st Floor Kings Cross London N1 9AF to 167 Fleet Street Third Floor London EC4A 2EA on 2015-11-03

View PDF (1 pages)

17/09/2015

Certificate of change of name

View PDF (2 pages)

17/09/2015

Change of name notice

View PDF (2 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

21/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

25/10/2010

Director's details changed for Mr Jonathan May on 2010-10-25

View PDF (2 pages)

23/09/2010

Appointment of Mr Jonathan May as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Neil Braun as a director

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

30/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (11 pages)

30/11/2009

Director's details changed for Stephen Killeen on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Neil Braun on 2009-10-01

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/02/2009

Secretary appointed stephen killeen

View PDF (2 pages)

16/02/2009

Appointment terminated director triodos investments LIMITED

View PDF (1 pages)

16/02/2009

Appointment terminated director felix von schubert

View PDF (1 pages)

16/02/2009

Appointment terminated director robert koltun

View PDF (1 pages)

16/02/2009

Appointment terminated director david lee

View PDF (1 pages)

16/02/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

10/02/2009

Director appointed robert koltun

View PDF (1 pages)

10/02/2009

Director appointed david lee

View PDF (1 pages)

15/01/2009

Appointment terminated secretary mark armitage

View PDF (1 pages)

08/01/2009

Director appointed neil braun

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

27/11/2008

Ad 28/10/08\gbp si [email protected]=117.72\gbp ic 564.53/682.25\

View PDF (3 pages)

27/11/2008

Resolutions

View PDF (12 pages)

27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Appointment terminated director jonathan shopley

View PDF (1 pages)

27/11/2008

Appointment terminated director mark armitage

View PDF (1 pages)

27/11/2008

Appointment terminated director susan welland

View PDF (1 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (10 pages)

09/10/2008

Appointment terminate, director james carmine antony vaccaro logged form

View PDF (1 pages)

09/10/2008

Appointment terminated director james vaccaro

View PDF (1 pages)

08/10/2008

Director appointed triodos investments LIMITED

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/11/2007

Return made up to 18/10/07; no change of members

View PDF (9 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 18/10/06; full list of members

View PDF (15 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: bravington house, bravington walk regent quarter, kings cross, london N1 9AF

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: 1ST floor, 20 flaxman terrace, london, WC1H 9AT

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Nc inc already adjusted 22/03/06

View PDF (2 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (2 pages)

28/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

01/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Return made up to 18/10/05; full list of members

View PDF (14 pages)

28/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (18 pages)

17/03/2005

Ad 23/02/04-26/03/04 £ si [email protected]

View PDF (2 pages)

17/03/2005

Ad 26/02/04--------- £ si [email protected]

View PDF (3 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

11/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

27/05/2004

Registered office changed on 27/05/04 from: 4 great james street, london, WC1N 3DB

View PDF (1 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (11 pages)

08/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2003

Return made up to 18/10/03; full list of members

View PDF (10 pages)

01/12/2003

Registered office changed on 01/12/03 from: hill house, ansford, castle cary, somerset BA7 7JL

View PDF (1 pages)

08/03/2003

Return made up to 18/10/02; full list of members; amend

View PDF (8 pages)

27/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

21/11/2002

Return made up to 18/10/02; full list of members

View PDF (10 pages)

12/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

25/01/2002

Ad 06/11/01--------- £ si [email protected]=3 £ ic 167/170

View PDF (2 pages)

17/01/2002

Ad 04/12/01--------- £ si [email protected]=9 £ ic 158/167

View PDF (2 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (22 pages)

19/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Return made up to 18/10/01; full list of members; amend

View PDF (9 pages)

06/11/2001

Ad 01/12/00-11/05/01 £ si [email protected]

View PDF (2 pages)

29/10/2001

Return made up to 18/10/01; full list of members

View PDF (9 pages)

04/10/2001

New director appointed

View PDF (2 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/07/2001

Ad 01/12/00-11/05/01 £ si [email protected]=29 £ ic 128/157

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 18/10/00; full list of members

View PDF (9 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

01/09/2000

Statement of affairs

View PDF (40 pages)

01/09/2000

Ad 12/07/00--------- £ si [email protected]=5 £ ic 123/128

View PDF (2 pages)

18/08/2000

Ad 12/07/00--------- £ si [email protected]=14 £ ic 109/123

View PDF (2 pages)

18/08/2000

Conve 19/07/00

View PDF (2 pages)

11/08/2000

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Resolutions

View PDF (0 pages)

21/07/2000

Resolutions

View PDF (0 pages)

21/07/2000

Resolutions

View PDF (0 pages)

21/07/2000

Resolutions

View PDF (21 pages)

23/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

15/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (1 pages)

26/03/1999

Ad 19/03/99--------- £ si [email protected]=9 £ ic 100/109

View PDF (2 pages)

11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

£ nc 100/1000000 15/01/99

View PDF (1 pages)

11/03/1999

Ad 15/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

13/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

10/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (4 pages)

09/01/1997

Return made up to 18/10/96; change of members

View PDF (6 pages)

23/10/1996

Certificate of change of name

View PDF (2 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

31/01/1996

Return made up to 18/10/95; full list of members

View PDF (6 pages)

16/01/1996

New director appointed

View PDF (1 pages)

15/01/1996

New secretary appointed

View PDF (1 pages)

15/01/1996

Registered office changed on 15/01/96 from: 79 mosley street, manchester, M2 3LT

View PDF (1 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

07/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

14/04/1995

Certificate of change of name

View PDF (2 pages)

19/01/1995

Certificate of change of name

View PDF (2 pages)

18/10/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£10,877,653.00

Business linkages

Check business linkages of CLIMATE IMPACT PARTNERS EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
11.10M
-
0.00
10.88M
-

2022
14
11.10M
-
0.00
10.88M
-

Employees

2022

Employees

14 - *

Net Assets(GBP)

11.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.88M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owens, Andrew William	Director	19/03/1999 - 10/07/2000	55
Owens, Andrew William	Director	01/06/2001 - 14/12/2001	55
Teo, Shanmae	Director	02/02/2023 - 17/12/2025	38
Patton, Clayton	Director	28/04/2021 - 22/11/2022	-
Bennett, Eric	Director	27/04/2021 - 01/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIMATE IMPACT PARTNERS EUROPE LIMITED

CLIMATE IMPACT PARTNERS EUROPE LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at 19 Eastbourne Terrace, London W2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE IMPACT PARTNERS EUROPE LIMITED?

CLIMATE IMPACT PARTNERS EUROPE LIMITED is currently Active. It was registered on 18/10/1994 .

Where is CLIMATE IMPACT PARTNERS EUROPE LIMITED located?

CLIMATE IMPACT PARTNERS EUROPE LIMITED is registered at 19 Eastbourne Terrace, London W2 6LG.

What does CLIMATE IMPACT PARTNERS EUROPE LIMITED do?

CLIMATE IMPACT PARTNERS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLIMATE IMPACT PARTNERS EUROPE LIMITED have?

CLIMATE IMPACT PARTNERS EUROPE LIMITED had 14 employees in 2022.

What is the latest filing for CLIMATE IMPACT PARTNERS EUROPE LIMITED?

The latest filing was on 18/12/2025: Appointment of Mister William Rusden as a director on 2025-12-01.