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Environmental Technologies Fund Gp Limited

05983289

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Queen Annes Gate, London, SW1H 9BU
Incorporated 31/10/2006

Previously known as

Cliplamp Limited · until 07/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Dr Patrick Gerard Sheehan

director · Since 03/11/2006

PARTNER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Werner Robert Genieser

director · Since 06/04/2010

PARTNER

BRITISH · ENGLAND · Age 58

Patrick Gerard Sheehan

director · Since 03/11/2006

British · England · Age 66

Werner Robert Genieser

director · Since 06/04/2010

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 03/11/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2006

Peter John Horsburgh

secretary · Resigned 31/03/2010

Peter John Horsburgh

director · Resigned 31/03/2010

Bengt Henrik Olof Olsen

director · Resigned 31/07/2015

Henrik Bengt Olof Olsen

secretary · Resigned 31/07/2015

Persons with Significant Control

Etf Partners Llp

75–100% shares

29, Queen Annes Gate, London, SW1H 9BU

Reg: Oc312083 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Dr Patrick Gerard Sheehan

Significant control

British · England · Age 66

29, Queen Annes Gate, London, SW1H 9BU

Notified 06/04/2016

Werner Robert Genieser

Significant control

British · United Kingdom · Age 58

29, Queen Annes Gate, London, SW1H 9BU

Notified 06/04/2016

Change History

officer appointedGENIESER, Werner Robert
2026-09-10
officer appointedSHEEHAN, Patrick Gerard, Dr
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line129 Queen Annes Gate
2026-09-10

29 QUEEN ANNES GATE

post townLondon
2026-09-10

LONDON

Filing History66 filings

Accounts filed

accounts with accounts type total exemption full

28/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
PSC05

change to a person with significant control

12/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Director details changed

change person director company with change date

10/05/20232 pages · PDF
Director details changed

change person director company with change date

10/05/20232 pages · PDF
PSC changed

change to a person with significant control

10/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
Director resigned

termination director company with name termination date

25/08/20152 pages · PDF
TM02

termination secretary company with name termination date

25/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20108 pages · PDF
Director resigned

termination director company with name

03/06/20101 page · PDF
Director appointed

appoint person director company with name

13/04/20102 pages · PDF
AP03

appoint person secretary company with name

12/04/20101 page · PDF
TM02

termination secretary company with name

12/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20095 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

05/10/20091 page · PDF
CH03

change person secretary company with change date

05/10/20091 page · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
CH03

change person secretary company with change date

05/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20098 pages · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20087 pages · PDF
363a

legacy

06/11/20072 pages · PDF
225

legacy

12/12/20061 page · PDF
288a

legacy

21/11/20061 page · PDF
287

legacy

21/11/20061 page · PDF
288a

legacy

21/11/20061 page · PDF
288a

legacy

21/11/20061 page · PDF
288a

legacy

21/11/20061 page · PDF
288b

legacy

08/11/20061 page · PDF
288b

legacy

08/11/20061 page · PDF
CERTNM

certificate change of name company

07/11/20062 pages · PDF
Incorporated

incorporation company

31/10/200617 pages · PDF