Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Impax New Energy Investors II (GP) Limited
- Incorporated
- 19 November 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor30 Panton StreetLondonSW1Y 4AJ
Officers 4 active
Officer details are public data from the Companies House register.
Rumens, Justine Claire
Secretary · Appointed 21 February 2025
Director · Appointed 29 March 2023
British
Born October 1968 (58)
Director · Appointed 17 August 2020
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off), Sonne Renewables Limited (proposed for strike-off) · more companies
British,German
Born September 1963 (63)
Director · Appointed 19 November 2009
British
Born June 1966 (60)
Officer history (4 former)
21 February 2025
Appointed Rumens, Justine Claire as Secretary
21 February 2025
Resigned Wilson, Zack as Secretary
29 March 2023
29 March 2023
17 August 2020
17 August 2020
12 July 2011
Appointed Wilson, Zack as Secretary
12 July 2011
Resigned Knight, Michael Burt as Secretary
19 November 2009
19 November 2009
Appointed Knight, Michael Burt as Secretary
19 November 2009
19 November 2009
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
Private Limited Company
Reg. no. 3583839
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 This company 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 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 | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 7 July 2025 | Other filing | |||
| 7 July 2025 | Other filing | |||
| 7 July 2025 | Accounts filing | |||
| 7 July 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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