Impax Asset Management (Aifm) Limited
- Company number
- 08819010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2013
- 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 Asset Management (Aif) Limited (until 17 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSBACH, Peter Van Egmond | Director | 18 Dec 2013 | 26 Mar 2020 |
| FALCONER, James Keith Ross | Director | 18 Dec 2013 | 8 Dec 2020 |
| KEEFE, Joseph | Director | 12 Feb 2018 | 1 Mar 2021 |
| RIDGE, Charles David | Director | 18 Dec 2013 | 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 |
| JENKYN-JONES, Bruce | Director | 18 Dec 2013 | 18 Sep 2024 |
| SIMM, Ian Richard | Director | 18 Dec 2013 | 18 Sep 2024 |
| WILSON, Zack | Secretary | 18 Dec 2013 | 21 Feb 2025 |
| RUMENS, Justine Claire | Secretary | 21 Feb 2025 | |
| WILSON, Annette Elizabeth | Director | 15 May 2024 | |
| COCKBURN, Karen | Director | 6 Jan 2023 | |
| VON PREYSS, Daniel Gunter | Director | 26 Mar 2020 |
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 (Aifm) Limited → Impax Asset Management Group PLC
Controls
- Inei Iii Gp (UK) LLP (OC404277)
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 Limited
- COCKBURN, Karen - Director at Impax New Energy Investors (Gp) Limited
- VON PREYSS, Daniel Gunter - Director at Sonne Renewables Limited
- VON PREYSS, Daniel Gunter - Director at Naphill Wind Limited
Companies at the same address
- Greenfuture UK Solar Limited (13298341)
- Greenfuture UK Wind Limited (13298384)
- 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)
- Impax New Energy Investors Ii (Gp) Limited (07081955)