Home ›
Companies in Liquidation ›
Climate Change Holdings Limited Is Climate Change Holdings Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Climate Change Holdings Limited (company number 04439060) entered creditors' voluntary liquidation on 19 June 2023, by its creditors. Michael James Gregson of null was appointed as liquidator.
Do you deal with companies like Climate Change Holdings Limited? Add up to 5 companies free. We'll email you the day one enters administration.
Free, no card. We'll send a one-click sign-in link, no password to remember.
Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →
Climate Change Holdings Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
|---|
| Company number | 04439060 |
|---|
| Previously known as | - Climate Change Capital Limited, Feb 2003 to Dec 2005
- Toomy Limited, May 2002 to Feb 2003
|
|---|
| Incorporated | 15 May 2002 (24 years old) |
|---|
| Registered office | Eunit 3 Ventus Business Centre Sunderland Road, Peterborough, PE6 8FD |
|---|
| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
|---|
| Date entered creditors' voluntary liquidation | 19 June 2023 |
|---|
| Liquidator | Michael James Gregson, null (licensed insolvency practitioner) |
|---|
| Public register | View filing history ↗ |
|---|
About the business
Climate Change Holdings Limited is a UK limited company based in Peterborough, incorporated in 2002 and 21 years old when the liquidator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 37 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.
Directors
37 people have been appointed as directors of Climate Change Holdings Limited.
DirectorStatusAppointedResigned
+31 former directors · resigned 2002 to 2015
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Bunge Limited
corporate entity person with significant control
Ownership of shares 75-100%
1 ceased control
- Climate Change Capital Group Limited · ceased 6 Nov 2017
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedMore London Holdings One Limited and More London Holdings Two Limited
Rent deposit deed · Created 8 Aug 2007 · Satisfied 27 Feb 2016
SatisfiedIlex Limited
Rent deposit deed · Created 26 Nov 2003 · Satisfied 18 Feb 2016
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up24 April 2026LIQ14
Liquidators' statement of receipts and payments to 2025-06-1821 August 2025LIQ03
Registered office address changed from C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA to Eunit 3 Ventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-022 July 2025AD01 Liquidators' statement of receipts and payments to 2024-06-182 August 2024LIQ03
Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-06-2828 June 2023AD01 +235 earlier events · 2002 to 2023
Statement of affairs28 June 2023LIQ02
Appointment of a voluntary liquidator28 June 2023600
Creditors' voluntary liquidationStatus19 June 2023
Confirmation statement made on 2023-05-30 with no updates30 May 2023CS01 Total exemption full accounts made up to 2021-12-3129 September 2022AA Confirmation statement made on 2022-05-30 with no updates2 June 2022CS01 Compulsory strike-off action has been discontinued3 December 2021DISS40 Total exemption full accounts made up to 2020-12-312 December 2021AA First Gazette notice for compulsory strike-off30 November 2021GAZ1 Confirmation statement made on 2021-05-30 with no updates30 May 2021CS01 Total exemption full accounts made up to 2019-12-311 February 2021AA Confirmation statement made on 2020-05-30 with no updates6 June 2020CS01 Termination of appointment of Alanna Weifenbach as a director on 2020-04-156 June 2020TM01 Full accounts made up to 2018-12-311 October 2019AA Confirmation statement made on 2019-05-30 with no updates31 May 2019CS01 Full accounts made up to 2017-12-316 November 2018AA Termination of appointment of Brett Whitley as a director on 2018-06-2929 June 2018TM01 Termination of appointment of Brett Whitley as a secretary on 2018-06-2929 June 2018TM02 Appointment of Simon Stoakes as a secretary on 2018-06-2929 June 2018AP03 Appointment of Simon Stoakes as a director on 2018-06-2929 June 2018AP01 Appointment of Alanna Weifenbach as a director on 2018-06-2929 June 2018AP01 Confirmation statement made on 2018-05-30 with updates30 May 2018CS01 Cessation of Climate Change Capital Group Limited as a person with significant control on 2017-11-067 December 2017PSC07 Notification of Bunge Limited as a person with significant control on 2017-11-067 December 2017PSC02 Full accounts made up to 2016-12-3111 October 2017AA Director's details changed for Mr Brett Charles Whitley on 2017-07-1011 July 2017CH01 Secretary's details changed for Mr Brett Charles Whitley on 2017-07-1010 July 2017CH03 Confirmation statement made on 2017-05-30 with updates30 May 2017CS01 Full accounts made up to 2015-12-3113 October 2016AA Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 2016-09-2222 September 2016AD01 Annual return made up to 2016-05-30 with full list of shareholders31 May 2016AR01 Statement of capital following an allotment of shares on 2016-02-262 March 2016SH01 Satisfaction of charge 3 in full27 February 2016MR04 Satisfaction of charge 2 in full18 February 2016MR04 Statement of capital following an allotment of shares on 2015-11-184 December 2015SH01 Statement of capital following an allotment of shares on 2015-11-1826 November 2015SH01 Full accounts made up to 2014-12-3113 October 2015AA Appointment of Mr Brett Charles Whitley as a secretary on 2015-08-033 August 2015AP03 Termination of appointment of Rosina Teresa Mccloskey as a secretary on 2015-08-033 August 2015TM02 Termination of appointment of Ian Temperton as a director on 2015-06-301 July 2015TM01 Termination of appointment of Eric Patrick Roger Alsembach as a director on 2015-06-301 July 2015TM01 Annual return made up to 2015-05-30 with full list of shareholders24 June 2015AR01 Statement of capital following an allotment of shares on 2015-05-193 June 2015SH01 Termination of appointment of Jonathon James O'grady Cameron as a director on 2015-03-0519 March 2015TM01 Statement of capital following an allotment of shares on 2014-12-177 January 2015SH01 Full accounts made up to 2013-12-317 October 2014AA Annual return made up to 2014-05-30 with full list of shareholders30 June 2014AR01 Statement of capital following an allotment of shares on 2014-03-282 May 2014SH01 Appointment of Mr Brett Charles Whitley as a director13 February 2014AP01 Appointment of Mr Eric Patrick Roger Alsembach as a director13 February 2014AP01 Termination of appointment of Alfred Evans as a director13 February 2014TM01 Full accounts made up to 2012-12-315 November 2013AA Annual return made up to 2013-05-30 with full list of shareholders27 June 2013AR01 Auditor's resignation27 December 2012AUD
Full accounts made up to 2011-12-314 October 2012AA Termination of appointment of Simon Robert-Tissot as a director25 July 2012TM01 Termination of appointment of Simon Robert-Tissot as a secretary25 July 2012TM02 Appointment of Rosina Teresa Mccloskey as a secretary25 July 2012AP03 Annual return made up to 2012-05-30 with full list of shareholders30 May 2012AR01 Termination of appointment of Mark Bell as a director17 May 2012TM01 Appointment of Alfred Evans as a director17 May 2012AP01 Termination of appointment of Mark Macleod as a director17 May 2012TM01 Appointment of Ian Temperton as a director10 November 2011AP01 Termination of appointment of Shaun Mays as a director10 November 2011TM01 Full accounts made up to 2010-12-315 October 2011AA Annual return made up to 2011-05-15 with full list of shareholders7 July 2011AR01 Director's details changed for Mr Shaun Albert Mays on 2011-05-146 July 2011CH01 Statement of capital following an allotment of shares on 2011-01-1927 April 2011SH01 Full accounts made up to 2009-12-3115 July 2010AA Annual return made up to 2010-05-15 with full list of shareholders11 June 2010AR01 Director's details changed for Mark Simon Bell on 2010-05-1411 June 2010CH01 Director's details changed for Jonathon James O'grady Cameron on 2010-02-225 May 2010CH01 Director's details changed for Mr Shaun Albert Mays on 2010-02-245 May 2010CH01 Director's details changed for Mark Simon Bell on 2010-02-245 May 2010CH01 Director's details changed for Mr Mark Ian Macleod on 2010-02-225 May 2010CH01 Secretary's details changed for Mr Simon Partick Robert-Tissot on 2010-02-188 March 2010CH03 Director's details changed for Mr Simon Partick Robert-Tissot on 2010-02-248 March 2010CH01 Full accounts made up to 2008-12-319 November 2009AA Termination of appointment of Mark Woodall as a director13 October 2009TM01 Group of companies' accounts made up to 2007-12-3129 October 2008AA Legacy15 September 2008288b Legacy8 September 2008288a Memorandum and Articles of Association11 April 2008MEM/ARTS
Legacy27 February 2008288a Legacy27 February 2008288b Group of companies' accounts made up to 2006-12-3117 October 2007AA Legacy8 September 2007287 Legacy8 August 2007128(3)
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Miscellaneous27 July 2007MISC
Group of companies' accounts made up to 2006-08-319 July 2007AA Legacy18 June 2007128(3)
Legacy17 June 2007128(3)
Legacy17 June 2007128(3)
Legacy17 June 2007128(3)
Legacy17 June 2007128(3)
Memorandum and Articles of Association4 April 2007MEM/ARTS
Legacy23 January 2007288a Legacy29 November 2006288b Memorandum and Articles of Association4 October 2006MEM/ARTS
Group of companies' accounts made up to 2005-08-3127 March 2006AA Legacy26 January 2006288a Certificate of change of name20 December 2005CERTNM Legacy1 December 2005288a Legacy18 November 2005288c Legacy22 September 2005288a Legacy21 September 2005288b Memorandum and Articles of Association22 August 2005MEM/ARTS
Group of companies' accounts made up to 2004-08-317 July 2005AA Legacy2 November 2004288a Legacy2 November 2004288b Memorandum and Articles of Association4 October 2004MEM/ARTS
Total exemption small company accounts made up to 2003-08-3115 December 2003AA Legacy22 August 2003122
Certificate of change of name24 February 2003CERTNM Legacy31 December 2002288a Legacy31 December 2002288b Legacy21 November 2002123 Legacy18 October 2002288b Legacy18 October 2002288b Legacy18 October 2002288a Legacy18 October 2002288a Legacy18 October 2002288a Incorporation15 May 2002NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Climate Change Holdings Limited in creditors' voluntary liquidation?
- Yes. Climate Change Holdings Limited (company number 04439060) entered creditors' voluntary liquidation on 19 June 2023, by its creditors. Michael James Gregson of null was appointed as liquidator.
- Who is the liquidator of Climate Change Holdings Limited?
- Michael James Gregson, a licensed insolvency practitioner at null, was appointed liquidator of Climate Change Holdings Limited on 19 June 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Climate Change Holdings Limited do?
- Climate Change Holdings Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is Climate Change Holdings Limited based?
- Climate Change Holdings Limited's registered office is Eunit 3 Ventus Business Centre Sunderland Road, Peterborough, PE6 8FD. The registered office is the address held on the public register, which is not always the trading address.
- When was Climate Change Holdings Limited founded?
- Climate Change Holdings Limited was incorporated on 15 May 2002, 21 years before the liquidator was appointed.
- What is Climate Change Holdings Limited's company number?
- Climate Change Holdings Limited's registered company number is 04439060.
- Who has significant control of Climate Change Holdings Limited?
- 1 active person with significant control over Climate Change Holdings Limited is on the register: Bunge Limited.
- What does liquidation mean for creditors of Climate Change Holdings Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Climate Change Holdings Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.