About

Registered Number: 07081955
Date of Incorporation: 19/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 7th Floor 30 Panton Street, London, SW1Y 4AJ,

 

Having been setup in 2009, Impax New Energy Investors Ii (Gp) Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Impax New Energy Investors Ii (Gp) Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDGE, Charles David 19 November 2009 - 1
VON PREYSS, Daniel Gunter 17 August 2020 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Zack 12 July 2011 - 1
KNIGHT, Michael Burt 19 November 2009 12 July 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 21 August 2020
TM01 - Termination of appointment of director 21 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 27 July 2018
PSC05 - N/A 13 February 2018
RESOLUTIONS - N/A 31 January 2018
MA - Memorandum and Articles 31 January 2018
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 12 October 2015
MISC - Miscellaneous document 02 January 2015
MISC - Miscellaneous document 02 January 2015
AUD - Auditor's letter of resignation 18 December 2014
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 19 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AD01 - Change of registered office address 08 November 2011
TM02 - Termination of appointment of secretary 12 July 2011
AP03 - Appointment of secretary 12 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 09 December 2010
AA01 - Change of accounting reference date 19 January 2010
NEWINC - New incorporation documents 19 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.