IMPAX ENVIRONMENTAL MARKETS PLC

Company summary

Company number: 04348393
Status: ACTIVE
Incorporated / age: 7 January 200224 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUNIPER PARTNERS LIMITED ACTIVE	Secretary	01 Sep 2025				28, Walker Street, Edinburgh, EH3 7HR, Scotland
BAULT, Caroline Claudine ACTIVE	Director	17 Jun 2026		England	January 1964	One, Fleet Place, London, EC4M 7WS, England
CHEN, Jason Hsiao Tien ACTIVE	Director	17 Jun 2026		Canada	March 1980	One, Fleet Place, London, EC4M 7WS, England
GREY, Steven Richard ACTIVE	Director	17 Jun 2026		United States	January 1967	One, Fleet Place, London, EC4M 7WS, England
MORRIS, Aaron Thomas ACTIVE	Director	17 Jun 2026		United States	November 1986	One, Fleet Place, London, EC4M 7WS, England
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	01 Jul 2016	31 Aug 2025			4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	07 Jan 2002	30 Jun 2016			Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
ARNOTT, Robert John, Dr RESIGNED	Director	08 Jan 2002	17 May 2012	England	February 1958	145-157, St John Street, London, EC1V 4RU
BERNAYS, Richard Oliver RESIGNED	Director	07 Jan 2002	21 May 2014	United Kingdom	February 1943	145-157, St John Street, London, EC1V 4RU
BERRY, Charles Andrew RESIGNED	Director	01 Oct 2007	21 May 2013	Scotland	April 1952	145-157, St John Street, London, EC1V 4RU
BIDWELL, Robin, Dr RESIGNED	Director	08 Jan 2002	03 Oct 2003	United Kingdom	September 1944	Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ
BROWN, William Donald RESIGNED	Director	31 Jan 2002	10 May 2011	United Kingdom	March 1963	145-157, St John Street, London, EC1V 4RU
EASTMENT, Stephanie Mary RESIGNED	Director	01 Jul 2019	17 Jun 2026	England	April 1960	One, Fleet Place, London, EC4M 7WS, England
FRASER, Simon John RESIGNED	Director	01 Mar 2021	10 Aug 2021	England	May 1959	1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England
HASTINGS, Victoria Katherine RESIGNED	Director	21 May 2013	16 May 2023	England	December 1966	6th Floor, 125 London Wall, London, EC2Y 5AS, England
HURD, Nicolas Richard, The Rt. Hon. RESIGNED	Director	01 Aug 2021	31 Dec 2022	England	May 1962	6th Floor, 125 London Wall, London, EC2Y 5AS, England
KELLY, Aine Mary RESIGNED	Director	15 Nov 2016	17 Jun 2026	Ireland	October 1960	One, Fleet Place, London, EC4M 7WS, England
LE BLAN, Julia RESIGNED	Director	27 Jan 2011	21 May 2020	England	September 1954	Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
NIVEN, Keith Melville RESIGNED	Director	07 Jan 2002	21 May 2013	United Kingdom	August 1948	145-157, St John Street, London, EC1V 4RU
RICKETT, William Francis Sebastian RESIGNED	Director	27 Jan 2011	20 May 2021	England	February 1953	1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England
SCOTT, John Philip Henry Schomberg RESIGNED	Director	07 Feb 2013	16 May 2023	United Kingdom	June 1952	6th Floor, 125 London Wall, London, EC2Y 5AS, England
SIMM, Ian Richard RESIGNED	Director	14 Aug 2020	14 Aug 2020	England	June 1966	1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England
SUAREZ, Glen Patrick RESIGNED	Director	01 Oct 2022	17 Jun 2026	Monaco	October 1962	One, Fleet Place, London, EC4M 7WS, England
SURKOVIC, Elizabeth Suzanne RESIGNED	Director	01 Jan 2024	17 Jun 2026	England	April 1961	One, Fleet Place, London, EC4M 7WS, England
WALKER, Guy Richard RESIGNED	Director	17 May 2023	17 Jun 2026	England	May 1966	One, Fleet Place, London, EC4M 7WS, England

JUNIPER PARTNERS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

BAULT, Caroline Claudine ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: January 1964
Address: One, Fleet Place, London, EC4M 7WS, England

CHEN, Jason Hsiao Tien ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Canada
Date of birth: March 1980
Address: One, Fleet Place, London, EC4M 7WS, England

GREY, Steven Richard ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United States
Date of birth: January 1967
Address: One, Fleet Place, London, EC4M 7WS, England

MORRIS, Aaron Thomas ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United States
Date of birth: November 1986
Address: One, Fleet Place, London, EC4M 7WS, England

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 31 Aug 2025
Address: 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 30 Jun 2016
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

ARNOTT, Robert John, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: February 1958
Address: 145-157, St John Street, London, EC1V 4RU

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 145-157, St John Street, London, EC1V 4RU

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 21 May 2013
Country of Residence: Scotland
Date of birth: April 1952
Address: 145-157, St John Street, London, EC1V 4RU

BIDWELL, Robin, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ

BROWN, William Donald RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 10 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 145-157, St John Street, London, EC1V 4RU

EASTMENT, Stephanie Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: April 1960
Address: One, Fleet Place, London, EC4M 7WS, England

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: May 1959
Address: 1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England

HASTINGS, Victoria Katherine RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: December 1966
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

HURD, Nicolas Richard, The Rt. Hon. RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1962
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

KELLY, Aine Mary RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 17 Jun 2026
Country of Residence: Ireland
Date of birth: October 1960
Address: One, Fleet Place, London, EC4M 7WS, England

LE BLAN, Julia RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: September 1954
Address: Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

NIVEN, Keith Melville RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 145-157, St John Street, London, EC1V 4RU

RICKETT, William Francis Sebastian RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: February 1953
Address: 1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England

SCOTT, John Philip Henry Schomberg RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 16 May 2023
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

SIMM, Ian Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: June 1966
Address: 1st Floor, Senator House, Queen Victoria Street, London, EC4V 4AB, England

SUAREZ, Glen Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 17 Jun 2026
Country of Residence: Monaco
Date of birth: October 1962
Address: One, Fleet Place, London, EC4M 7WS, England

SURKOVIC, Elizabeth Suzanne RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: April 1961
Address: One, Fleet Place, London, EC4M 7WS, England

WALKER, Guy Richard RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: May 1966
Address: One, Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 January 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 January 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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