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Nom

Impax Asset Management Group PLC

Adresse
7th Floor
30 Panton Street
London
SW1Y 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03262305 Show on Companies House
Accountsinterim
last accounts made up to 31 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Impax Group PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Bond, Julia London, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bridgeland, Sally London, England Status: Active Notified: 31/07/2015 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cockburn, Karen Josephine London, England Status: Active Notified: 16/03/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    De Beauchef De Servigny, Arnaud Jacques Marie Gilbert London, England Status: Active Notified: 11/06/2018 Date of Birth: 04/1964 Occupation: Financial Engineer Role: Director Country of Residence: France Nationality: French
    Logan, Lyle London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Martinez, Lindsey Brace London, England Status: Active Notified: 31/07/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Regan, William Simon London, England Status: Active Notified: 08/12/2020 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simm, Ian Richard London, England Status: Active Notified: 18/06/2001 Date of Birth: 06/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Wilson, Annette Elizabeth London, England Status: Active Notified: 28/06/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Zack London, England Status: Active Notified: 02/03/2011 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Greenfuture UK Wind Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impax Asset Management (Aifm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impax Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03583839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impax Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02911856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impax US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04458819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impax US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04458819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors