Impax Asset Management Limited
- Company number
- 03583839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1998
- Nature of business
- Fund management activities
Other business support service activities n.e.c. - Corporate group
- Impax Asset Management Group PLC (32 companies)
Registered office
Previous names
- Impax Capital Asset Management Limited (until 1 Aug 2001)
- Sinord 112 Limited (until 3 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGGIE, Andrew James | Director | 18 Jun 1998 | 13 Aug 1998 |
| CROSBY, Richard | Director | 18 Jun 1998 | 13 Aug 1998 |
| BENITZ JR, Bryan Macintosh | Director | 13 Aug 1998 | 18 Jun 2001 |
| SRT CORPORATE SERVICES LIMITED | Corporate-Secretary | 18 Jun 1998 | 18 Jun 2001 |
| CAVENDISH ADMINISTRATION LIMITED | Corporate-Secretary | 18 Jun 2001 | 22 Aug 2002 |
| BICKERSTAFF, Stuart William | Director | 18 Jun 2001 | 20 Nov 2002 |
| TAUNT, Nigel David Wynne | Secretary | 22 Aug 2002 | 2 Jun 2003 |
| TAUNT, Nigel David Wynne | Director | 22 Aug 2002 | 30 Sep 2003 |
| BARNETT, Richard James | Director | 30 Oct 2001 | 31 Jan 2004 |
| FOWLER, Deborah Margaret | Secretary | 2 Jun 2003 | 1 Jul 2005 |
| BROWN, Jacqueline Ann | Secretary | 1 Jul 2005 | 17 Mar 2009 |
| KNIGHT, Michael Burt | Secretary | 17 Mar 2009 | 9 May 2011 |
| TAUNT, Nigel David Wynne | Director | 30 Jan 2008 | 7 Dec 2011 |
| ROSSBACH, Peter Van Egmond | Director | 18 Aug 2005 | 26 Mar 2020 |
| FALCONER, James Keith Ross | Director | 1 Feb 2004 | 8 Dec 2020 |
| KEEFE, Joseph | Director | 12 Feb 2018 | 1 Mar 2021 |
| RIDGE, Charles David | Director | 17 Mar 2009 | 6 Jan 2023 |
| ALEXANDER, Mary Patricia | Director | 13 Dec 2022 | 5 May 2023 |
| BRIDGELAND, Sally | Director | 8 Dec 2020 | 31 Jul 2024 |
| BREMNER, Catherine Mary | Director | 18 Feb 2022 | 18 Sep 2024 |
| VON PREYSS, Daniel Gunter | Director | 26 Mar 2020 | 18 Sep 2024 |
| JENKYN-JONES, Bruce | Director | 18 Jun 2001 | 18 Sep 2024 |
| WILSON, Zack | Secretary | 9 May 2011 | 21 Feb 2025 |
| RUMENS, Justine Claire | Secretary | 21 Feb 2025 | |
| O'REGAN, William Simon | Director | 5 Mar 2024 | |
| COCKBURN, Karen | Director | 6 Jan 2023 | |
| SIMM, Ian Richard | Director | 13 Aug 1998 |
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 Asset Management Limited → Impax Asset Management Group PLC
Controls
- Impax Carried Interest Partner (Gp) Limited (SC286867)
- Impax Carried Interest Partner Ii (Gp) Limited (SC368887)
- Impax Carried Interest Partner Ii LP (SL007613)
- Impax Carried Interest Partner LP (SL005530)
- Impax Flow (Gp) Limited (08818781)
- Impax Global Opportunities (Gp) Limited (13163938)
- Impax Global Resource Optimization (Gp) Limited (07842345)
- Impax New Energy Investors (Gp) Limited (05529549)
- Impax New Energy Investors Ii (Gp) Limited (07081955)
- Inei Iii Cip LP (SL024993)
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 Capital Limited
- COCKBURN, Karen - Director at Impax Asset Management (Aifm) Limited
- COCKBURN, Karen - Director at Impax New Energy Investors (Gp) Limited
- SIMM, Ian Richard - Director at Impax Carried Interest Partner (Gp) Limited
- SIMM, Ian Richard - Director at Impax Capital 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 Capital Limited (02911856)
- 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)