Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Environmental Governance Limited
- Incorporated
- 28 July 1997 (29 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born July 1976 (50)
Director · Appointed 8 March 2023
Also at Jones Lang Lasalle Services Limited, J.L.W. Nominees Limited, Churston Heard Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Secretary · Appointed 14 November 2007
British
Officer history (19 former)
24 November 2025
24 November 2025
8 March 2023
8 March 2023
30 September 2022
21 February 2017
21 February 2017
30 June 2016
30 June 2016
20 April 2015
20 April 2015
22 March 2013
22 March 2013
16 October 2009
18 September 2009
16 July 2009
14 November 2007
Resigned Corvy, Sean Brendan as Director
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
Resigned Ratcliffe, Sarah as Director
14 November 2007
17 April 2007
Appointed Corvy, Sean Brendan as Director
1 January 2001
Appointed Ratcliffe, Sarah as Director
1 January 2001
27 July 2000
1 May 1999
20 August 1998
20 August 1998
Resigned Aylard, Richard John as Director
20 August 1998
29 July 1997
Resigned Essey, Marlene Thelma as Secretary
28 July 1997
Appointed Aylard, Richard John as Director
28 July 1997
28 July 1997
Appointed Essey, Marlene Thelma as Secretary
28 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05653781
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Capra Global Partners Limited Has significant influence or control
Environmental Governance Limited This company Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
King Sturge Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle International Holdings Limited Owns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 10 October 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 7 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed |
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