Background WavePink WaveYellow Wave

IMPAX NEW ENERGY INVESTORS II (GP) LIMITED (07081955)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 06/09/2026
I

IMPAX NEW ENERGY INVESTORS II (GP) LIMITED

IMPAX NEW ENERGY INVESTORS II (GP) LIMITED is an active private limited company incorporated on 19 November 2009. It is registered at 7th Floor, 30 Panton Street, London SW1Y 4AJ and carries out other business support service activities (SIC 82990).

The company is a wholly owned subsidiary of Impax Asset Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Ian Richard Simm (appointed 2009), Daniel Gunter von Preyss (appointed 2020) and Karen Cockburn (appointed 2023). Justine Claire Rumens acts as company secretary following her appointment in February 2025.

It files full accounts each year; the most recent accounts, prepared on an audit-exemption subsidiary basis for the year ended 31 December 2024, were filed in July 2025. The company has no charges, no insolvency history and has never been liquidated. Confirmation statements are filed promptly, with the latest made up to 19 November 2025. The registered office has been updated on two occasions, most recently in December 2017.

Status

active

Active since 16 years ago

Company No

07081955

LTD Company

Age

16 Years

Incorporated 19 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 19 November 2025 (10 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Contact

Address

7th Floor 30 Panton Street London, SW1Y 4AJ,

Timeline

5 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

RIDGE, Charles David

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born September 1964
Director
Appointed 19 Nov 2009
Resigned 29 Mar 2023

KNIGHT, Michael Burt

Resigned
37-43 Sackville Street, LondonW1S 3EH
Secretary
Appointed 19 Nov 2009
Resigned 12 Jul 2011

ROSSBACH, Peter Van Egmond

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born May 1958
Director
Appointed 19 Nov 2009
Resigned 17 Aug 2020

WILSON, Zack

Resigned
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 12 Jul 2011
Resigned 21 Feb 2025

COCKBURN, Karen

Active
30 Panton Street, LondonSW1Y 4AJ
Born October 1968
Director
Appointed 29 Mar 2023

VON PREYSS, Daniel Gunter

Active
30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
Appointed 17 Aug 2020

RUMENS, Justine Claire

Active
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 21 Feb 2025

SIMM, Ian Richard

Active
30 Panton Street, LondonSW1Y 4AJ
Born June 1966
Director
Appointed 19 Nov 2009

Persons with significant control

1

30 Panton Street, LondonSW1Y 4AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

61

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2025
AAAnnual Accounts
Legacy
7 July 2025
PARENT_ACCPARENT_ACC
Legacy
7 July 2025
GUARANTEE2GUARANTEE2
Legacy
7 July 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
7 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 March 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2024
AAAnnual Accounts
Legacy
1 July 2024
PARENT_ACCPARENT_ACC
Legacy
1 July 2024
GUARANTEE2GUARANTEE2
Legacy
1 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
31 January 2018
MAMA
Resolution
31 January 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Miscellaneous
2 January 2015
MISCMISC
Miscellaneous
2 January 2015
MISCMISC
Auditors Resignation Company
18 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Person Director Company With Change Date
19 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 November 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 July 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
19 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
19 November 2009
NEWINCIncorporation