Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Impax Flow (GP) Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- 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.
Rumens, Justine Claire
Secretary · Appointed 21 February 2025
Director · Appointed 27 June 2023
British
Born October 1968 (58)
Director · Appointed 18 December 2013
British
Born June 1966 (60)
Officer history (3 former)
7 November 2025
21 February 2025
Appointed Rumens, Justine Claire as Secretary
21 February 2025
Resigned Wilson, Zack as Secretary
27 June 2023
27 June 2023
18 December 2013
18 December 2013
18 December 2013
Appointed Wilson, Zack as Secretary
18 December 2013
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 This company 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 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 | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Appointment of a secretary | |||
| 7 March 2025 | Termination of appointment of a secretary |
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