# Climate Change Holdings Limited

## Details

- **Company number:** [04439060](https://find-and-update.company-information.service.gov.uk/company/04439060)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2002
- **Dissolved:** 24 Jul 2026
- **Registered office:** EUNIT 3 VENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |