CLIMATE IMPACT PARTNERS EUROPE LIMITED

Overview

Company Name	CLIMATE IMPACT PARTNERS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02979872
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLIMATE IMPACT PARTNERS EUROPE LIMITED located?

Registered Office Address	19 Eastbourne Terrace W2 6LG London England
Undeliverable Registered Office Address	No

What were the previous names of CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
NATURAL CAPITAL PARTNERS EUROPE LIMITED	Sep 17, 2015	Sep 17, 2015
THE CARBONNEUTRAL COMPANY LIMITED	Sep 01, 2005	Sep 01, 2005
FUTURE FORESTS LIMITED	Oct 24, 1996	Oct 24, 1996
FORESTS FOR THE FUTURE LIMITED	Apr 18, 1995	Apr 18, 1995
RE-LEAF BRITAIN LIMITED	Jan 20, 1995	Jan 20, 1995
SPARKES LIMITED	Oct 18, 1994	Oct 18, 1994

What are the latest accounts for CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Appointment of Mister William Rusden as a director on Dec 01, 2025	2 pages	AP01

Dec 17, 2025	Termination of appointment of Shanmae Teo as a director on Dec 17, 2025	1 pages	TM01

Nov 24, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	19 pages	AA

Nov 24, 2025	legacy	33 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Change of details for Climatecare Bidco Limited as a person with significant control on Jan 15, 2025	2 pages	PSC05

Jan 15, 2025	Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on Jan 15, 2025	1 pages	AD01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Nov 27, 2024	legacy	33 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	3 pages	GUARANTEE2

Oct 30, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on Sep 18, 2024	1 pages	AD01

Dec 21, 2023	Director's details changed for Ms Sheri Hickok on Nov 08, 2023	2 pages	CH01

Dec 04, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Nov 09, 2023	legacy	31 pages	PARENT_ACC

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2023	legacy	3 pages	GUARANTEE2

Feb 24, 2023	Termination of appointment of Eugene Doyle as a director on Feb 24, 2023	1 pages	TM01

Feb 09, 2023	Appointment of Ms Shanmae Teo as a director on Feb 02, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Ms Sheri Hickok as a director on Feb 02, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Eric Bennett as a director on Feb 02, 2023	1 pages	TM01

View All Filings

Who are the officers of CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKOK, Sheri Eastbourne Terrace W2 6LG London 19 England	Feb 02, 2023		Director	Eastbourne Terrace W2 6LG London 19 England	England	American	1977-10	305394380002
RUSDEN, William Eastbourne Terrace W2 6LG London 19 England	Dec 01, 2025		Director	Eastbourne Terrace W2 6LG London 19 England	England	British	1988-11	320246260001
ARMITAGE, Mark Adrian Cornerstone House Coningsby Lane SL6 2PF Fifield Maidenhead Berkshire	Dec 29, 2006	Oct 31, 2008	Secretary	Cornerstone House Coningsby Lane SL6 2PF Fifield Maidenhead Berkshire		British		97856320001
BENDON, Clive Eugene 12a Redcliffe Street Chelsea SW10 9DT London	Nov 08, 1995	Mar 19, 1999	Secretary	12a Redcliffe Street Chelsea SW10 9DT London		British		54008270001
CONNEALLY, Helen NW3	Feb 25, 2005	Feb 23, 2006	Secretary	NW3		Irish		93910740001
KILLEEN, Stephen Moorgate EC2R 6AY London 25 England	Oct 31, 2008	Apr 28, 2021	Secretary	Moorgate EC2R 6AY London 25 England		American		121375940001
SAVILL, Phillip John 405 Norwood Road SE27 9BU London	Nov 14, 2001	Feb 25, 2005	Secretary	405 Norwood Road SE27 9BU London		British		100609350001
WELLAND, Susan Jayne The Old Forge 1 White Hart Street SE11 4EP London	Mar 14, 1999	Nov 14, 2001	Secretary	The Old Forge 1 White Hart Street SE11 4EP London		British		43159590001
WOOD, Philip Basil Portelet High Street Croydon SG8 0DR Royston Hertfordshire	Feb 23, 2006	Dec 29, 2006	Secretary	Portelet High Street Croydon SG8 0DR Royston Hertfordshire		British		72282230002
ALEXIA ALEXANDER LIMITED 79 Mosley Street M2 3LT Manchester	Oct 18, 1994	Nov 08, 1995	Secretary	79 Mosley Street M2 3LT Manchester				40637320001
ARDILL, Ralph James 2-3 Pattern House 223/227 Saint John Street EC1V 4LY London	Sep 02, 1999	Jul 04, 2000	Director	2-3 Pattern House 223/227 Saint John Street EC1V 4LY London		British	1964-10	66111170001
ARMITAGE, Mark Adrian Cornerstone House Coningsby Lane SL6 2PF Fifield Maidenhead Berkshire	Oct 07, 2005	Oct 31, 2008	Director	Cornerstone House Coningsby Lane SL6 2PF Fifield Maidenhead Berkshire	United Kingdom	British	1961-8	97856320001
BENNETT, Eric Magdalen Road OX4 1RQ Oxford 112 England	Apr 28, 2021	Feb 02, 2023	Director	Magdalen Road OX4 1RQ Oxford 112 England	United States	American	1973-6	283513200001
BRAUN, Neil 983 Park Avenue,10a New York City New York 10028 Usa	Oct 31, 2008	Jul 01, 2010	Director	983 Park Avenue,10a New York City New York 10028 Usa	Usa	United States	1952-11	85688130001
DELFGAAUW, Tom Chemin Des Ornoir 2 Lasne 1380 Belgium	Oct 01, 2002	Dec 29, 2006	Director	Chemin Des Ornoir 2 Lasne 1380 Belgium		Dutch	1942-7	79759310001
DOYLE, Eugene Gerard Magdalen Road OX4 1RQ Oxford 112 England	Apr 28, 2021	Feb 24, 2023	Director	Magdalen Road OX4 1RQ Oxford 112 England	United Kingdom	Irish	1963-8	129207800001
KILLEEN, Stephen Moorgate EC2R 6AY London 25 England	Apr 19, 2007	Apr 28, 2021	Director	Moorgate EC2R 6AY London 25 England	United States	American	1962-7	121375940001
KOLTUN, Robert Neal, Director 1075 Park Avenue, Apt.2d. New York New York Ny 10128 Usa	Oct 31, 2008	Jan 30, 2009	Director	1075 Park Avenue, Apt.2d. New York New York Ny 10128 Usa	Usa	American	1965-9	146661880001
LEE, David Watch Tower Road Darien 6 6820 United States	Oct 31, 2008	Jan 30, 2009	Director	Watch Tower Road Darien 6 6820 United States		Usa	1966-6	135432420001
MALAN, Marc 20 Waldemar Avenue SW6 5NA Fulham London	Jul 12, 2000	Jun 01, 2001	Director	20 Waldemar Avenue SW6 5NA Fulham London		South African	1969-7	81408090001
MAY, Jonathan Fleet Street Third Floor EC4A 2EA London 167 England	Jul 01, 2010	Apr 28, 2021	Director	Fleet Street Third Floor EC4A 2EA London 167 England	United States	American	1966-5	154335040002
MORRELL, Daniel Benjamin Joseph 5 Westhill Court Millfield Lane, Highgate N6 6JJ London	Nov 08, 1995	Dec 08, 2005	Director	5 Westhill Court Millfield Lane, Highgate N6 6JJ London	United Kingdom	British	1962-4	113702490001
MOYNIHAN, Deirdra Mary 75 Victoria Park Road E9 7NA London	Sep 20, 2001	Jan 27, 2004	Director	75 Victoria Park Road E9 7NA London		British	1959-11	77011340001
OWENS, Andrew William 8 Royal Crescent BA1 2LR Bath Somerset	Jun 01, 2001	Dec 14, 2001	Director	8 Royal Crescent BA1 2LR Bath Somerset	England	British	1962-9	64742000001
OWENS, Andrew William 8 Royal Crescent BA1 2LR Bath Somerset	Mar 19, 1999	Jul 10, 2000	Director	8 Royal Crescent BA1 2LR Bath Somerset	England	British	1962-9	64742000001
PATTON, Clayton Magdalen Road OX4 1RQ Oxford 112 England	Apr 28, 2021	Nov 22, 2022	Director	Magdalen Road OX4 1RQ Oxford 112 England	United States	American	1987-6	283515940001
SCHWEDELER, Alexander Couwenhoven 6321 Zeist 3703 Hr Nl	Dec 04, 2001	Dec 01, 2004	Director	Couwenhoven 6321 Zeist 3703 Hr Nl		German	1963-12	79290460001
SHOPLEY, Jonathan Barnett The Broomyard Highgate Road RH18 5AZ Forest Row East Sussex	May 01, 2001	Oct 31, 2008	Director	The Broomyard Highgate Road RH18 5AZ Forest Row East Sussex		German	1955-4	76731980003
SMITHSON, Andrew Geoffrey 79 Mosley Street M2 3LT Manchester	Oct 18, 1994	Nov 08, 1995	Director	79 Mosley Street M2 3LT Manchester	United Kingdom	British	1951-3	37237040004
SURNAME, Mark Cornerstone House Coningsby Lane SL6 2PF Fifield	Aug 31, 2005	Nov 01, 2006	Director	Cornerstone House Coningsby Lane SL6 2PF Fifield		British	1961-8	108251560001
TALBOT, Wayne 10 Green Drift SG8 5DB Royston Hertfordshire	Jun 10, 1998	Jul 04, 2000	Director	10 Green Drift SG8 5DB Royston Hertfordshire		British	1964-6	58837350001
TEO, Shanmae Eastbourne Terrace W2 6LG London 19 England	Feb 02, 2023	Dec 17, 2025	Director	Eastbourne Terrace W2 6LG London 19 England	England	British	1976-11	183507910001
VACCARO, James Carmine Antony 7 Clift Road Ashton BS3 1RZ Bristol	Dec 01, 2004	May 02, 2008	Director	7 Clift Road Ashton BS3 1RZ Bristol	England	British	1974-9	103106080002
VON SCHUBERT, Felix Johannes 43 Stephendale Road SW2 2LT London	Jun 01, 2001	Jan 30, 2009	Director	43 Stephendale Road SW2 2LT London	United Kingdom	German	1972-7	65325230004
WELLAND, Susan Jayne The Old Forge 1 White Hart Street SE11 4EP London	Jun 10, 1998	Oct 31, 2008	Director	The Old Forge 1 White Hart Street SE11 4EP London	England	British	1960-9	43159590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMATE IMPACT PARTNERS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Climate Impact Partners Bidco Limited

Apr 28, 2021

Eastbourne Terrace

W2 6LG London

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Natural Capital Partners Incorporated

Apr 06, 2016

East 95th Street

Ny-10128

New York

116

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware Corporations Act
Place Registered	Delaware
Registration Number	800279460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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