Impax US Holdings Limited
- Company number
- 04458819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2002
- Nature of business
- Activities of head offices
- Corporate group
- Impax Asset Management Group PLC (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELACOMBE, Christopher Rohan | Director | 11 Jun 2002 | 28 Jun 2002 |
| CK CORPORATE SERVICES LIMITED | Corporate-Secretary | 11 Jun 2002 | 28 Jun 2002 |
| TAUNT, Nigel David Wynne | Secretary | 28 Jun 2002 | 27 Jun 2003 |
| BROWN, Neville Anthony | Director | 28 Jun 2002 | 18 Jul 2003 |
| FOWLER, Deborah Margaret | Secretary | 27 Jun 2003 | 1 Jul 2005 |
| BROWN, Jacqueline Ann | Secretary | 1 Jul 2005 | 17 Mar 2009 |
| KNIGHT, Michael Burt | Secretary | 17 Mar 2009 | 5 Jul 2011 |
| TAUNT, Nigel David Wynne | Director | 28 Jun 2002 | 12 Nov 2013 |
| RIDGE, Charles David | Director | 12 Nov 2013 | 27 Jun 2023 |
| WILSON, Zack | Secretary | 5 Jul 2011 | 21 Feb 2025 |
| RUMENS, Justine Claire | Secretary | 21 Feb 2025 | |
| COCKBURN, Karen | Director | 27 Jun 2023 | |
| SIMM, Ian Richard | Director | 18 Jul 2003 |
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 US Holdings Limited → Impax Asset Management Group PLC
Directors’ other companies
- COCKBURN, Karen - Director at Impax Carried Interest Partner (Gp) Limited
- COCKBURN, Karen - Director at Impax Capital 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
- 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 Capital 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 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)