ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Impax New Energy Investors Ii (GP) Limited

Impax New Energy Investors Ii (GP) Limited is an active company incorporated on 19 November 2009 with the registered office located in . Impax New Energy Investors Ii (GP) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07081955
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 8 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
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1966
Director • British • Lives in Scotland • Born in Oct 1968
Director • Investment Manager • British,german • Lives in UK • Born in Sep 1963
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Impax Asset Management Limited
Ian Richard Simm, Daniel Gunter Von Preyss, and 1 more are mutual people.
Active
Impax Asset Management (Aifm) Limited
Ian Richard Simm, Daniel Gunter Von Preyss, and 1 more are mutual people.
Active
Impax Carried Interest Partner Ii (GP) Limited
Ian Richard Simm, Daniel Gunter Von Preyss, and 1 more are mutual people.
Active
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 Us Holdings Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax New Energy Investors (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
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
£5.21K
Decreased by £9 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.21K
Decreased by £9 (-0%)
Total Liabilities
-£571
Increased by £485 (+564%)
Net Assets
£4.64K
Decreased by £494 (-10%)
Debt Ratio (%)
11%
Increased by 9.31% (+565%)
Latest Activity
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
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Charles David Ridge Resigned
2 Years 6 Months Ago on 29 Mar 2023
Mrs Karen Josephine Cockburn Appointed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Get Credit Report
Discover Impax New Energy Investors Ii (GP) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
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 19 November 2024 with no updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
Understand how businesses repay their debts and see how they're performing year‐on‐year