OpenCompanies

Climate Change Holdings Limited

Company number
04439060
Status
Dissolved
Type
Private Limited Company
Incorporated
15 May 2002
Dissolved
24 Jul 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

Eunit 3 Ventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD

Previous names

  • Climate Change Capital Limited (until 20 Dec 2005)
  • Toomy Limited (until 24 Feb 2003)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 15 May 2002 17 Sep 2002
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 15 May 2002 17 Sep 2002
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 15 May 2002 17 Sep 2002
CAMERON, Jonathan James O'Grady Director 17 Sep 2002 3 Dec 2002
FRETZ, Lionel Stuart Secretary 3 Dec 2002 11 Dec 2002
HUGHES, Gareth Roger Director 17 Sep 2002 11 Dec 2002
FRETZ, Lionel Stuart Director 3 Dec 2002 30 Jul 2004
BOODLE HATFIELD SECRETARIAL LIMITED Corporate-Secretary 17 Sep 2002 25 Oct 2004
WHITE, Anthony Alfred Leigh, Dr Director 1 Sep 2003 12 Sep 2005
PORRET, Claude Director 12 Sep 2005 1 Dec 2005
COMYNS, Monica Secretary 25 Oct 2004 30 Apr 2006
HUGHES, Gareth Roger Director 19 Sep 2003 21 Nov 2006
HOFBECK, Carole Hellen Ryan Secretary 1 May 2006 15 Feb 2008
WHITE, Anthony Alfred Leigh, Dr Director 21 Nov 2006 13 Apr 2008
KLOPPENBORG, Paulus Henri Leo, Dr Director 21 Nov 2006 18 Apr 2008
CADELLI, Serge Director 17 Jan 2006 18 Apr 2008
ROONEY, James Albert Director 22 Nov 2005 18 Apr 2008
GORDON, Anthony Director 12 Sep 2005 18 Apr 2008
WHEELER, Peter Spencer William Director 1 Jun 2005 18 Apr 2008
VAN DER WYCK, Jonkheer Otto Walraven Director 1 Mar 2004 18 Apr 2008
MACLEOD, Mark Ian Secretary 15 Feb 2008 5 Aug 2008
WOODALL, Mark Ian Bruce Director 25 Feb 2003 29 Jul 2009
MAYS, Shaun Albert Director 8 Dec 2008 10 Oct 2011
MACLEOD, Mark Ian Director 5 Aug 2008 15 May 2012
BELL, Mark Simon Director 5 Aug 2008 15 May 2012
ROBERT-TISSOT, Simon Patrick Director 5 Aug 2008 23 Jul 2012
ROBERT-TISSOT, Simon Patrick Secretary 5 Aug 2008 23 Jul 2012
EVANS, Alfred Henry Director 15 May 2012 7 Feb 2014
CAMERON, Jonathan James O'Grady Director 31 Jul 2004 5 Mar 2015
ALSEMBACH, Eric Patrick Roger Director 7 Feb 2014 30 Jun 2015
TEMPERTON, Ian Director 10 Oct 2010 30 Jun 2015
MCCLOSKEY, Rosina Teresa Secretary 23 Jul 2012 3 Aug 2015
WHITLEY, Brett Secretary 3 Aug 2015 29 Jun 2018
WHITLEY, Brett Director 7 Feb 2014 29 Jun 2018
WEIFENBACH, Alanna Director 29 Jun 2018 15 Apr 2020
STOAKES, Simon John Director 29 Jun 2018
STOAKES, Simon Secretary 29 Jun 2018

Control

NameNature of controlNotifiedCeased
Climate Change Capital Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Nov 2017
Bunge Limited Ownership Of Shares 75 To 100 Percent 6 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2021 - -£2,865,171 £86,548 0
31 Dec 2020 £0 -£2,897,594 £49,452 0
31 Dec 2019 £51,240 -£2,731,660 - 0
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -

Data