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Impax New Energy Investors (GP) Limited

Impax New Energy Investors (GP) Limited is an active company incorporated on 5 August 2005 with the registered office located in . Impax New Energy Investors (GP) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05529549
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 30 Panton Street
London
SW1Y 4AJ
England
Same address for the past 7 years
Telephone
02074341122
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1966
Secretary
Impax Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impax Capital Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management Group Plc
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Us Holdings Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax New Energy Investors Ii (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Global Resource Optimization (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Flow (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management (Aifm) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £73 (-100%)
Total Liabilities
-£153
Decreased by £8 (-5%)
Net Assets
-£153
Decreased by £65 (+74%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Zack Wilson Resigned
8 Months Ago on 21 Feb 2025
Mrs Justine Claire Rumens Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mrs Karen Josephine Cockburn Appointed
2 Years 3 Months Ago on 27 Jun 2023
Charles David Ridge Resigned
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Appointment of Mrs Justine Claire Rumens as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Zack Wilson as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Jul 2024
Repayment History
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