Impax Environmental Markets PLC

Active04348393 Public limited company
Incorporated
7 January 2002 (24 years)
Industry
Activities of investment trusts (64301)
Directors
Caroline Claudine Bault
Jason Hsiao Tien Chen
Steven Richard Grey
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bault, Caroline Claudine
Director · Appointed 17 June 2026
French
Born January 1964 (62)
Chen, Jason Hsiao Tien
Director · Appointed 17 June 2026
Canadian
Born March 1980 (46)
Grey, Steven Richard
Director · Appointed 17 June 2026
American
Born January 1967 (59)
Morris, Aaron Thomas
Director · Appointed 17 June 2026
American
Born November 1986
Corporate Secretary · Appointed 1 September 2025
Officer history (20 former)
17 June 2026
Resigned Suarez, Glen Patrick as Director
17 June 2026
Appointed Chen, Jason Hsiao Tien as Director
17 June 2026
Appointed Grey, Steven Richard as Director
17 June 2026
Appointed Morris, Aaron Thomas as Director
17 June 2026
Resigned Eastment, Stephanie Mary as Director
17 June 2026
Resigned Kelly, Aine Mary as Director
17 June 2026
Resigned Surkovic, Elizabeth Suzanne as Director
17 June 2026
Appointed Bault, Caroline Claudine as Director
17 June 2026
Resigned Walker, Guy Richard as Director
1 September 2025
Appointed Juniper Partners Limited as Corporate Secretary
31 August 2025
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
1 January 2024
Appointed Surkovic, Elizabeth Suzanne as Director
17 May 2023
Appointed Walker, Guy Richard as Director
16 May 2023
16 May 2023
Resigned Hastings, Victoria Katherine as Director
31 December 2022
Resigned Hurd, Nicolas Richard, The Rt. Hon. as Director
1 October 2022
Appointed Suarez, Glen Patrick as Director
10 August 2021
Resigned Fraser, Simon John as Director
1 August 2021
Appointed Hurd, Nicolas Richard, The Rt. Hon. as Director
20 May 2021
1 March 2021
Appointed Fraser, Simon John as Director
14 August 2020
Resigned Simm, Ian Richard as Director
14 August 2020
Appointed Simm, Ian Richard as Director
21 May 2020
Resigned Le Blan, Julia as Director
1 July 2019
Appointed Eastment, Stephanie Mary as Director
15 November 2016
Appointed Kelly, Aine Mary as Director
1 July 2016
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
30 June 2016
Resigned Cavendish Administration Limited as Corporate Secretary
21 May 2014
Resigned Bernays, Richard Oliver as Director
21 May 2013
Appointed Hastings, Victoria Katherine as Director
21 May 2013
Resigned Berry, Charles Andrew as Director
21 May 2013
Resigned Niven, Keith Melville as Director
7 February 2013
17 May 2012
Resigned Arnott, Robert John, Dr as Director
10 May 2011
Resigned Brown, William Donald as Director
27 January 2011
27 January 2011
Appointed Le Blan, Julia as Director
1 October 2007
Appointed Berry, Charles Andrew as Director
3 October 2003
Resigned Bidwell, Robin, Dr as Director
31 January 2002
Appointed Brown, William Donald as Director
8 January 2002
Appointed Arnott, Robert John, Dr as Director
8 January 2002
Appointed Bidwell, Robin, Dr as Director
7 January 2002
Appointed Niven, Keith Melville as Director
7 January 2002
Appointed Bernays, Richard Oliver as Director
7 January 2002
Appointed Cavendish Administration Limited as Corporate Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Purchase of own shares
29 July 2026Purchase of own shares
13 July 2026Purchase of own shares
4 July 2026Full accounts31 December 2025
30 June 2026Appointment of a director
Show all recent filings

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