CLIMATE CHANGE HOLDINGS LIMITED

Overview

Company Name	CLIMATE CHANGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04439060
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Jul 24, 2026

Summary

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

What is the purpose of CLIMATE CHANGE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLIMATE CHANGE HOLDINGS LIMITED located?

Registered Office Address	Eunit 3 Ventus Business Centre Sunderland Road Market Deeping PE6 8FD Peterborough
Undeliverable Registered Office Address	No

What were the previous names of CLIMATE CHANGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLIMATE CHANGE CAPITAL LIMITED	Feb 24, 2003	Feb 24, 2003
TOOMY LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for CLIMATE CHANGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for CLIMATE CHANGE HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 30, 2023

What are the latest filings for CLIMATE CHANGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2026

Return of final meeting in a creditors' voluntary winding up

24 pages

LIQ14

Aug 21, 2025

Liquidators' statement of receipts and payments to Jun 18, 2025

22 pages

LIQ03

Jul 02, 2025

Registered office address changed from C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA to Eunit 3 Ventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Jul 02, 2025

3 pages

AD01

Aug 02, 2024

Liquidators' statement of receipts and payments to Jun 18, 2024

33 pages

LIQ03

Jun 28, 2023

Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on Jun 28, 2023

2 pages

AD01

Jun 28, 2023

Statement of affairs

8 pages

LIQ02

Jun 28, 2023

Appointment of a voluntary liquidator

4 pages

600

Jun 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 19, 2023	LRESEX

May 30, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Jun 02, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 02, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Feb 01, 2021

Total exemption full accounts made up to Dec 31, 2019

13 pages

Jun 06, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Jun 06, 2020

Termination of appointment of Alanna Weifenbach as a director on Apr 15, 2020

1 pages

TM01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

24 pages

May 31, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Nov 06, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jun 29, 2018

Termination of appointment of Brett Whitley as a director on Jun 29, 2018

1 pages

TM01

Jun 29, 2018

Termination of appointment of Brett Whitley as a secretary on Jun 29, 2018

1 pages

TM02

Jun 29, 2018

Appointment of Simon Stoakes as a secretary on Jun 29, 2018

2 pages

AP03

View All Filings

Who are the officers of CLIMATE CHANGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOAKES, Simon Sunderland Road Market Deeping PE6 8FD Peterborough Eunit 3 Ventus Business Centre	Jun 29, 2018		Secretary	Sunderland Road Market Deeping PE6 8FD Peterborough Eunit 3 Ventus Business Centre				247967270001
STOAKES, Simon John Sunderland Road Market Deeping PE6 8FD Peterborough Eunit 3 Ventus Business Centre	Jun 29, 2018		Director	Sunderland Road Market Deeping PE6 8FD Peterborough Eunit 3 Ventus Business Centre	Switzerland	British	1977-3	247324430001
COMYNS, Monica 44 Harcourt Road N22 7XW London	Oct 25, 2004	Apr 30, 2006	Secretary	44 Harcourt Road N22 7XW London		British		101137780001
FRETZ, Lionel Stuart 1 Claxton Grove W6 8HD London	Dec 03, 2002	Dec 11, 2002	Secretary	1 Claxton Grove W6 8HD London		British		86523930001
HOFBECK, Carole Hellen Ryan 15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey	May 01, 2006	Feb 15, 2008	Secretary	15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey		Australian		113258170001
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Feb 15, 2008	Aug 05, 2008	Secretary	Firs Avenue N10 3LY London 13		British		170142170001
MCCLOSKEY, Rosina Teresa 3 More London Riverside London SE1 2AQ	Jul 23, 2012	Aug 03, 2015	Secretary	3 More London Riverside London SE1 2AQ				170914710001
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	Aug 05, 2008	Jul 23, 2012	Secretary	More London Riverside SE1 2AQ London 3 Greater London		British		67127980001
WHITLEY, Brett 65 London Wall EC2M 5TU London Room 113, England	Aug 03, 2015	Jun 29, 2018	Secretary	65 London Wall EC2M 5TU London Room 113, England				199870140001
BOODLE HATFIELD SECRETARIAL LIMITED 61 Brook Street W1K 4BL London	Sep 17, 2002	Oct 25, 2004	Secretary	61 Brook Street W1K 4BL London				47722940004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 15, 2002	Sep 17, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALSEMBACH, Eric Patrick Roger 3 More London Riverside London SE1 2AQ	Feb 07, 2014	Jun 30, 2015	Director	3 More London Riverside London SE1 2AQ	England	Canadian	1966-7	182682380001
BELL, Mark Simon More London Riverside SE1 2AQ London 3 Greater London	Aug 05, 2008	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London	United Kingdom	British	1961-12	110088660002
CADELLI, Serge Florastrasse 56, Zurich Ch-8008	Jan 17, 2006	Apr 18, 2008	Director	Florastrasse 56, Zurich Ch-8008		Swiss/Italian	1963-10	110304900001
CAMERON, Jonathan James O'Grady More London Riverside SE1 2AQ London 3 Greater London	Jul 31, 2004	Mar 05, 2015	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British,Australian	1961-10	76256470002
CAMERON, Jonathan James O'Grady Finlay Street SW6 6HE London 21	Sep 17, 2002	Dec 03, 2002	Director	Finlay Street SW6 6HE London 21	England	British,Australian	1961-10	76256470002
EVANS, Alfred Henry 3 More London Riverside London SE1 2AQ	May 15, 2012	Feb 07, 2014	Director	3 More London Riverside London SE1 2AQ	Switzerland	United States Of America	1965-2	170761470001
FRETZ, Lionel Stuart 1 Claxton Grove W6 8HD London	Dec 03, 2002	Jul 30, 2004	Director	1 Claxton Grove W6 8HD London		British	1961-11	86523930001
GORDON, Anthony 59 West 12b Street, 17b New York 10011 Ny Usa	Sep 12, 2005	Apr 18, 2008	Director	59 West 12b Street, 17b New York 10011 Ny Usa		American	1962-6	108104440001
HUGHES, Gareth Roger Brackenhill Munstead Heath Road GU8 4AR Godalming Surrey	Sep 19, 2003	Nov 21, 2006	Director	Brackenhill Munstead Heath Road GU8 4AR Godalming Surrey		British	1959-6	70511840003
HUGHES, Gareth Roger Loxwood Hall Loxwood RH14 0QP Billingshurst West Sussex	Sep 17, 2002	Dec 11, 2002	Director	Loxwood Hall Loxwood RH14 0QP Billingshurst West Sussex	England	British	1959-6	70511840002
KLOPPENBORG, Paulus Henri Leo, Dr Zuid Ijsseldijk 27 Ijsselstein 3401 Px Netherlands	Nov 21, 2006	Apr 18, 2008	Director	Zuid Ijsseldijk 27 Ijsselstein 3401 Px Netherlands		Dutch	1961-6	122212440001
MACLEOD, Mark Ian More London Riverside SE1 2AQ London 3 Greater London	Aug 05, 2008	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1967-9	170142170001
MAYS, Shaun Albert More London Riverside SE1 2AQ London 3 Greater London	Dec 08, 2008	Oct 10, 2011	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1956-4	135496800001
PORRET, Claude Hoernliweg 15 Baech 8806 Switzerland	Sep 12, 2005	Dec 01, 2005	Director	Hoernliweg 15 Baech 8806 Switzerland		Swiss	1957-4	107767770001
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	Aug 05, 2008	Jul 23, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1959-4	67127980001
ROONEY, James Albert 170 Browns Hill Road Sunapee Nh 03782 Usa	Nov 22, 2005	Apr 18, 2008	Director	170 Browns Hill Road Sunapee Nh 03782 Usa		American	1944-9	62535130002
TEMPERTON, Ian More London Riverside SE1 2AQ London 3 Greater London	Oct 10, 2010	Jun 30, 2015	Director	More London Riverside SE1 2AQ London 3 Greater London	Uk	British	1972-11	101137650001
VAN DER WYCK, Jonkheer Otto Walraven 7 Wellington Square SW3 4NJ London	Mar 01, 2004	Apr 18, 2008	Director	7 Wellington Square SW3 4NJ London	United Kingdom	Dutch	1940-5	43485120003
WEIFENBACH, Alanna 65 London Wall EC2M 5TU London Room 113, England	Jun 29, 2018	Apr 15, 2020	Director	65 London Wall EC2M 5TU London Room 113, England	United States	American,Irish	1974-5	247346680001
WHEELER, Peter Spencer William 37 Ladbroke Square W11 3NB London	Jun 01, 2005	Apr 18, 2008	Director	37 Ladbroke Square W11 3NB London	England	British	1957-5	76701950001
WHITE, Anthony Alfred Leigh, Dr The Old Vicarage West Street Long Buckby NN6 7QF Northampton	Nov 21, 2006	Apr 13, 2008	Director	The Old Vicarage West Street Long Buckby NN6 7QF Northampton	United Kingdom	British	1953-3	190711770001
WHITE, Anthony Alfred Leigh, Dr The Old Vicarage West Street Long Buckby NN6 7QF Northampton	Sep 01, 2003	Sep 12, 2005	Director	The Old Vicarage West Street Long Buckby NN6 7QF Northampton	United Kingdom	British	1953-3	190711770001
WHITLEY, Brett 65 London Wall EC2M 5TU London Room 113, England	Feb 07, 2014	Jun 29, 2018	Director	65 London Wall EC2M 5TU London Room 113, England	United States	British	1972-10	185337270004
WOODALL, Mark Ian Bruce 44 Lansdowne Gardens SW8 2EF London	Feb 25, 2003	Jul 29, 2009	Director	44 Lansdowne Gardens SW8 2EF London		British	1962-1	88180560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMATE CHANGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunge Limited

Nov 06, 2017

Main Street

10606 White Plains

New York

United States

Legal Form	Limited Liability Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Registrar Of Companies
Registration Number	20791

Natures of Control

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

Climate Change Capital Group Limited

Apr 06, 2016

65 London Wall

EC2M 5TU London

Room 113

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06527842

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

Does CLIMATE CHANGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2023	Commencement of winding up
Jul 24, 2026	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson Brightfield Business Hub Bakewell Road Orton Southgate PE2 6XU Peterborough	practitioner	Brightfield Business Hub Bakewell Road Orton Southgate PE2 6XU Peterborough	Jun 19, 2023

View Detailed Information on Insolvency Cases

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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