Environmental Technologies Fund GP Limited

Active05983289 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Cliplamp Limited (until 7 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
29 Queen Annes Gate
London
SW1H 9BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2010
British
Born November 1967
Director · Appointed 3 November 2006
British
Born March 1960 (66)
Officer history (6 former)
31 July 2015
Resigned Olsen, Bengt Henrik Olof as Director
31 July 2015
Resigned Olsen, Henrik Bengt Olof as Secretary
6 April 2010
Appointed Genieser, Werner Robert as Director
31 March 2010
Resigned Horsburgh, Peter John as Director
31 March 2010
Appointed Olsen, Henrik Bengt Olof as Secretary
31 March 2010
Resigned Horsburgh, Peter John as Secretary
3 November 2006
Appointed Horsburgh, Peter John as Secretary
3 November 2006
Appointed Olsen, Bengt Henrik Olof as Director
3 November 2006
Appointed Horsburgh, Peter John as Director
3 November 2006
Appointed Sheehan, Patrick Gerard, Dr as Director
3 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc312083
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Eagle Genomics Limited In liquidationOwns 25–50% of shares
Eagle Genomics India Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Environmental Technologies Fund GP Limited This company Owns 75–100% of shares
Etf GP LLP Right to 75–100% of surplus assets
Etf DLP LLP Holds 75–100% of voting rights
Etf Founder Partner L.P. Has significant influence or control
Etf FP General Partner Ltd Owns 75–100% of shares
Etf GP 3 LLP Holds 75–100% of voting rights
Etf GP 4 LLP Holds 25–50% of voting rights
Etf General Partner 2 LP Has significant influence or control
Etf General Partner 3 L.P. Has significant influence or control
Etf General Partner 4 L.P. Has significant influence or control
Etf General Partner L.P. Has significant influence or control
Etf Initial Partner 3 Limited Owns 75–100% of shares
Etf Initial Partner 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
28 November 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates21 October 2025
24 October 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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