# Impax Capital Limited

## Details

- **Company number:** [02911856](https://find-and-update.company-information.service.gov.uk/company/02911856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1994
- **Registered office:** 7TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Impax Asset Management Group PLC](/group/6441) (32 companies)


## 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 |  |




## Owned by

Impax Capital Limited → [Impax Asset Management Group PLC](/company/03262305)




## Directors' other companies

- [COCKBURN, Karen](/person/5835016) - director at [Impax Carried Interest Partner (Gp) Limited](/company/SC286867)
- [COCKBURN, Karen](/person/5835016) - director at [Impax US Holdings Limited](/company/04458819)
- [COCKBURN, Karen](/person/5835016) - director at [Impax Asset Management (Aifm) Limited](/company/08819010)
- [COCKBURN, Karen](/person/5835016) - director at [Impax Asset Management Limited](/company/03583839)
- [COCKBURN, Karen](/person/5835016) - director at [Impax New Energy Investors (Gp) Limited](/company/05529549)
- [COCKBURN, Karen](/person/5835016) - director at [Legado Technologies Limited](/company/11597076)
- [SIMM, Ian Richard](/person/5835073) - director at [Impax Carried Interest Partner (Gp) Limited](/company/SC286867)
- [SIMM, Ian Richard](/person/5835073) - director at [Impax Asset Management Limited](/company/03583839)
- [SIMM, Ian Richard](/person/5835073) - director at [Impax US Holdings Limited](/company/04458819)
- [SIMM, Ian Richard](/person/5835073) - director at [Impax New Energy Investors (Gp) Limited](/company/05529549)



## Companies at the same address

- [Greenfuture UK Solar Limited](/company/13298341) (13298341)
- [Greenfuture UK Wind Limited](/company/13298384) (13298384)
- [Impax Asset Management (Aifm) Limited](/company/08819010) (08819010)
- [Impax Asset Management Group PLC](/company/03262305) (03262305)
- [Impax Asset Management Limited](/company/03583839) (03583839)
- [Impax Climate Property Fund LP](/company/LP013060) (LP013060)
- [Impax Flow (Gp) Limited](/company/08818781) (08818781)
- [Impax Global Resource Optimization (Gp) Limited](/company/07842345) (07842345)
- [Impax New Energy Investors (Gp) Limited](/company/05529549) (05529549)
- [Impax New Energy Investors Ii (Gp) Limited](/company/07081955) (07081955)