Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Impax Capital Limited
- Incorporated
- 23 March 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor30 Panton StreetLondonSW1Y 4AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rumens, Justine Claire
Secretary · Appointed 21 February 2025
Director · Appointed 27 June 2023
British
Born October 1968 (58)
Director · Appointed 23 March 2021
British
Born June 1966 (60)
Officer history (28 former)
21 February 2025
Appointed Rumens, Justine Claire as Secretary
21 February 2025
Resigned Wilson, Zack as Secretary
27 June 2023
27 June 2023
Resigned Ridge, Charles David as Director
23 March 2021
23 March 2021
12 November 2013
Appointed Ridge, Charles David as Director
12 November 2013
11 July 2011
Appointed Wilson, Zack as Secretary
11 July 2011
17 March 2009
17 March 2009
27 February 2008
1 November 2005
18 August 2005
Resigned Van Egmond Rossbach, Peter as Director
31 July 2005
1 July 2005
1 July 2005
1 February 2004
Appointed Van Egmond Rossbach, Peter as Director
22 January 2004
30 September 2003
27 June 2003
27 June 2003
26 November 2002
28 June 2002
1 April 2002
16 January 2002
16 January 2002
19 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
Resigned Rimbotti, Pier Francesco as Director
18 June 2001
Resigned Misteli, Philippe as Director
18 June 2001
18 June 2001
18 August 2000
Resigned Ferris, Joyce M as Director
7 August 2000
15 April 2000
10 December 1999
Appointed Ferris, Joyce M as Director
10 December 1999
12 April 1999
28 September 1998
17 October 1997
1 July 1997
1 July 1997
Appointed Rimbotti, Pier Francesco as Director
1 May 1997
Resigned Horbye, Peter Christian as Director
2 December 1996
Appointed Misteli, Philippe as Director
8 September 1994
8 September 1994
Appointed Horbye, Peter Christian as Director
25 April 1994
25 March 1994
25 March 1994
25 March 1994
Resigned Williams, Helen Ruth as Director
25 March 1994
23 March 1994
23 March 1994
Appointed Williams, Helen Ruth as Director
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03262305
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Greenfuture UK Wind Limited Owns 75–100% of shares
Impax Asset Management (Aifm) Limited Owns 75–100% of shares
Inei Iii GP (UK) LLP Holds 75–100% of voting rights
Achorvic Hydro Limited Owns 75–100% of shares
Bisley Solar Limited Owns 75–100% of shares
Greenfuture UK Solar Limited Owns 75–100% of shares
Locco Energy Limited Owns 75–100% of shares
Lumiere Renewables Limited Owns 75–100% of shares
Ouest Loire Energies Ltd Owns 75–100% of shares
Rocco Renewables Limited Owns 75–100% of shares
Spec Wind Limited Owns 75–100% of shares
Wye Renewables Limited Owns 75–100% of shares
Impax Asset Management Limited Owns 75–100% of shares
Impax Carried Interest Partner (GP) Limited Owns 75–100% of shares
Impax Carried Interest Partner II (GP) Limited Owns 75–100% of shares
Impax Carried Interest Partner II LP Has significant influence or control
Impax Flow (GP) Limited Owns 75–100% of shares
Impax Global Opportunities (GP) Limited Owns 75–100% of shares
Impax Global Resource Optimization (GP) Limited Owns 75–100% of shares
Impax New Energy Investors (GP) Limited Owns 75–100% of shares
Impax New Energy Investors II (GP) Limited Owns 75–100% of shares
Inei II GP (UK) LLP Holds 75–100% of voting rights
Inei Iii Cip LP Has significant influence or control
Impax Capital Limited This company Owns 75–100% of shares
Impax Carried Interest Partner LP Holds 25–50% of voting rights
Impax US Holdings Limited Owns 75–100% of shares
Inei Iii Team Co-Investment LP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 7 March 2025 | Appointment of a secretary |
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