Impax Capital Limited
- Company number
- 02911856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1994
- Nature of business
- Dormant Company
- Corporate group
- Impax Asset Management Group PLC (32 companies)
Registered office
Previous names
- Impax Capital Corporation Limited (until 28 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 21 Feb 2025 | |
| COCKBURN, Karen | Director | 27 Jun 2023 | |
| SIMM, Ian Richard | Director | 23 Mar 2021 | |
| WILSON, Zack | Secretary | 11 Jul 2011 | 21 Feb 2025 |
| RIDGE, Charles David | Director | 12 Nov 2013 | 27 Jun 2023 |
| FALCONER, James Keith Ross | Director | 22 Jan 2004 | 23 Mar 2021 |
| TAUNT, Nigel David Wynne | Director | 1 Apr 2002 | 12 Nov 2013 |
| KNIGHT, Michael Burt | Secretary | 17 Mar 2009 | 11 Jul 2011 |
| BROWN, Jacqueline Ann | Secretary | 1 Jul 2005 | 17 Mar 2009 |
| MORRIS, John Simon Thrale | Director | 1 Nov 2005 | 27 Feb 2008 |
| VAN EGMOND ROSSBACH, Peter | Director | 1 Feb 2004 | 18 Aug 2005 |
| HAGGARD, Melville Ellis Vernon | Director | 10 Dec 1999 | 31 Jul 2005 |
| FOWLER, Deborah Margaret | Secretary | 27 Jun 2003 | 1 Jul 2005 |
| SIMM, Ian Richard | Director | 1 Jul 1997 | 30 Sep 2003 |
| TAUNT, Nigel David Wynne | Secretary | 16 Jan 2002 | 27 Jun 2003 |
| BICKERSTAFF, Stuart William | Director | 18 Jun 2001 | 26 Nov 2002 |
| BENITZ JR, Bryan Macintosh | Director | 25 Mar 1994 | 28 Jun 2002 |
| BUTTERFIELD, Garry | Secretary | 19 Jun 2001 | 16 Jan 2002 |
| PLUCINSKY, David Joseph | Director | 7 Aug 2000 | 18 Jun 2001 |
| FROSTMANN, Geirr Remen | Director | 28 Sep 1998 | 18 Jun 2001 |
| BARNETT, Ian Seaver | Director | 17 Oct 1997 | 18 Jun 2001 |
| RIMBOTTI, Pier Francesco | Director | 1 Jul 1997 | 18 Jun 2001 |
| MISTELI, Philippe | Director | 2 Dec 1996 | 18 Jun 2001 |
| BENITZ, Bryan Macintosh | Director | 25 Apr 1994 | 18 Jun 2001 |
| SRT CORPORATE SERVICES LIMITED | Corporate-Secretary | 23 Mar 1994 | 18 Jun 2001 |
| FERRIS, Joyce M | Director | 10 Dec 1999 | 18 Aug 2000 |
| WOODALL, Mark Ian Bruce | Director | 25 Mar 1994 | 15 Apr 2000 |
| GRASSBY, Kevin Michael Peter | Director | 8 Sep 1994 | 12 Apr 1999 |
| HORBYE, Peter Christian | Director | 8 Sep 1994 | 1 May 1997 |
| COX, Simon John | Director | 23 Mar 1994 | 25 Mar 1994 |
| WILLIAMS, Helen Ruth | Director | 23 Mar 1994 | 25 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impax Asset Management Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Impax Capital Limited → Impax Asset Management Group PLC
Directors’ other companies
- COCKBURN, Karen - Director at Impax Carried Interest Partner (Gp) Limited
- COCKBURN, Karen - Director at Impax US Holdings Limited
- COCKBURN, Karen - Director at Impax Asset Management (Aifm) Limited
- COCKBURN, Karen - Director at Impax Asset Management Limited
- COCKBURN, Karen - Director at Impax New Energy Investors (Gp) Limited
- COCKBURN, Karen - Director at Legado Technologies Limited
- SIMM, Ian Richard - Director at Impax Carried Interest Partner (Gp) Limited
- SIMM, Ian Richard - Director at Impax Asset Management Limited
- SIMM, Ian Richard - Director at Impax US Holdings Limited
- SIMM, Ian Richard - Director at Impax New Energy Investors (Gp) Limited
Companies at the same address
- Greenfuture UK Solar Limited (13298341)
- Greenfuture UK Wind Limited (13298384)
- Impax Asset Management (Aifm) Limited (08819010)
- Impax Asset Management Group PLC (03262305)
- Impax Asset Management Limited (03583839)
- Impax Climate Property Fund LP (LP013060)
- Impax Flow (Gp) Limited (08818781)
- Impax Global Resource Optimization (Gp) Limited (07842345)
- Impax New Energy Investors (Gp) Limited (05529549)
- Impax New Energy Investors Ii (Gp) Limited (07081955)