THE ENVIRONMENT BANK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ENVIRONMENT BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ENVIRONMENT BANK LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944540. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ENVIRONMENT BANK LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944540. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ENVIRONMENT BANK LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH KATHRYN MURRAY | Feb 1978 | British | Director | 2021-05-07 | CURRENT |
| PROFESSOR DAVID HILL | Apr 1958 | British | Director | 2006-09-25 | CURRENT |
| JAMES CROSS | Nov 1974 | British | Director | 2021-04-12 | CURRENT |
| PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British,German | Director | 2021-05-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-25 UNTIL 2006-09-25 | RESIGNED | ||
| HOWARD JOHN ROGERS | Mar 1941 | Secretary | 2006-09-25 UNTIL 2011-05-01 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-25 UNTIL 2006-09-25 | RESIGNED | ||
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2022-01-24 UNTIL 2023-04-01 | RESIGNED | ||
| MR THOMAS ERNEST TEW | Apr 1963 | British | Director | 2013-01-11 UNTIL 2020-07-31 | RESIGNED |
| ROBERT GILLESPIE | Dec 1956 | British | Director | 2006-09-25 UNTIL 2013-08-20 | RESIGNED |
| MR DUNCAN PHILIP JAMES CAIRNS | Jun 1950 | British | Director | 2010-03-10 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Holdings Limited | 2021-05-07 - 2022-12-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Ernest Tew | 2017-06-14 - 2020-08-07 | 4/1963 | Ripon North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Prof David Arnold Hill | 2016-04-06 - 2022-12-21 | 4/1958 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Environment_Bank_Limi - Accounts | 2023-07-13 | 31-12-2022 | £3,234,154 Cash £758,407 equity |
| The Environment Bank Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-10 | 06-05-2021 | £496,869 Cash £-253,084 equity |
| The Environment Bank Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £560,974 Cash £40,160 equity |
| The Environment Bank Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £302,792 Cash £15,032 equity |
| Abbreviated Company Accounts - THE ENVIRONMENT BANK LIMITED | 2016-12-23 | 31-03-2016 | £282,877 Cash £2,824 equity |
| Abbreviated Company Accounts - THE ENVIRONMENT BANK LIMITED | 2015-12-19 | 31-03-2015 | £268,713 Cash £5,034 equity |
| Abbreviated Company Accounts - THE ENVIRONMENT BANK LIMITED | 2014-12-16 | 31-03-2014 | £209,695 Cash £4,339 equity |