Introduction
Watch Company
U
UK CLIMATE INVESTMENTS ETNA LIMITED
UK CLIMATE INVESTMENTS ETNA LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK CLIMATE INVESTMENTS ETNA LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13461799
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
123 Victoria Street London, SW1E 6DE,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 17 June 2021To: 20 December 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PURKIS, Matthew James
ActiveVictoria Street, LondonSW1E 6DE
Secretary
Appointed 19 Dec 2024
PURKIS, Matthew James
Victoria Street, LondonSW1E 6DE
Secretary
19 Dec 2024
Active
OLLIER, Louise Frances
ActiveVictoria Street, LondonSW1E 6DE
Born February 1977
Director
Appointed 19 Dec 2024
OLLIER, Louise Frances
Victoria Street, LondonSW1E 6DE
Born February 1977
Director
19 Dec 2024
Active
WAGNER, Ryan
ActiveVictoria Street, LondonSW1E 6DE
Born October 1976
Director
Appointed 19 Dec 2024
WAGNER, Ryan
Victoria Street, LondonSW1E 6DE
Born October 1976
Director
19 Dec 2024
Active
ROBINSON, Louise Joy
ResignedVictoria Street, LondonSW1E 6DE
Secretary
Appointed 17 Jun 2021
Resigned 19 Dec 2024
ROBINSON, Louise Joy
Victoria Street, LondonSW1E 6DE
Secretary
17 Jun 2021
Resigned 19 Dec 2024
Resigned
ABEL, Richard
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born August 1970
Director
Appointed 17 Jun 2021
Resigned 26 Oct 2023
ABEL, Richard
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1970
Director
17 Jun 2021
Resigned 26 Oct 2023
Resigned
DUFFY, Jonathan Brazier
ResignedVictoria Street, LondonSW1E 6DE
Born May 1977
Director
Appointed 02 Oct 2024
Resigned 19 Dec 2024
DUFFY, Jonathan Brazier
Victoria Street, LondonSW1E 6DE
Born May 1977
Director
02 Oct 2024
Resigned 19 Dec 2024
Resigned
PARSONS, Gordon Ian Winston
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1967
Director
Appointed 05 Nov 2023
Resigned 19 Dec 2024
PARSONS, Gordon Ian Winston
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1967
Director
05 Nov 2023
Resigned 19 Dec 2024
Resigned
STEWART, Fiona Margaret
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born March 1971
Director
Appointed 26 Oct 2023
Resigned 19 Dec 2024
STEWART, Fiona Margaret
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1971
Director
26 Oct 2023
Resigned 19 Dec 2024
Resigned
TILSTONE, David Paul
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 17 Jun 2021
Resigned 26 Sept 2024
TILSTONE, David Paul
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
17 Jun 2021
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Uk Climate Investments Llp
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
29
Description
Type
Date Filed
Document
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2021