Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Impax Global Resource Optimization (GP) Limited
- Incorporated
- 10 November 2011 (15 years)
- Previously known as
- Impax Green Markets (GP) Limited (until 28 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel Shaun HooperVanessa Megan Pearl
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor30 Panton StreetLondonSW1Y 4AJ
Officers 3 active
Officer details are public data from the Companies House register.
Hooper, Daniel Shaun
Director · Appointed 23 April 2026
British
Born June 1989 (37)
Pearl, Vanessa Megan
Director · Appointed 23 April 2026
American
Born September 1982 (44)
Rumens, Justine Claire
Secretary · Appointed 21 February 2025
Officer history (6 former)
27 August 2026
Resigned Cosgrove, Lauren Stephanie as Director
23 April 2026
23 April 2026
Appointed Cosgrove, Lauren Stephanie as Director
23 April 2026
Appointed Pearl, Vanessa Megan as Director
23 April 2026
23 April 2026
Appointed Hooper, Daniel Shaun as Director
7 November 2025
21 February 2025
Resigned Wilson, Zack as Secretary
21 February 2025
Appointed Rumens, Justine Claire as Secretary
24 March 2023
24 March 2023
10 November 2011
Appointed Wilson, Zack as Secretary
10 November 2011
10 November 2011
10 November 2011
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
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 This company 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 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 | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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