Website & contact details
- Website
The Environment Bank Limited
- Incorporated
- 25 September 2006 (20 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born August 1968 (58)
Director · Appointed 21 May 2024
British
Born August 1972 (54)
Director · Appointed 7 May 2021
British
Born March 1977 (49)
Director · Appointed 7 May 2021
British
Born February 1978 (48)
Officer history (11 former)
6 October 2025
15 July 2024
9 July 2024
21 May 2024
21 May 2024
Resigned Gullan, Alan Graham Hugh as Director
20 May 2024
2 April 2024
Appointed Gullan, Alan Graham Hugh as Director
25 March 2024
1 April 2023
24 January 2022
7 May 2021
7 May 2021
12 April 2021
31 July 2020
20 August 2013
11 January 2013
11 January 2013
1 May 2011
10 March 2010
25 September 2006
25 September 2006
25 September 2006
25 September 2006
25 September 2006
25 September 2006
25 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15709066
Other holdings 2
Companies where The Environment Bank Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
21 December 2022
Ceased Gresham House Holdings Limited — Owns 25–50% of shares
21 December 2022
7 August 2020
Group structure 17 shown
Ownership group derived from the Companies House PSC register
The Environment Bank Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,680,866)
- Cash
- £2,473,443
- Employees
- 56
- Debt Ratio
- 185%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £261,471 | £186,084 | £3,716 | £7,957 |
| Current Assets | £2,908,670 | £4,647,228 | £553,093 | £642,799 |
| Debtors | £435,227 | £1,413,074 | £51,500 | £52,033 |
| Cash | £2,473,443 | £3,234,154 | £496,869 | £560,974 |
| Creditors (< 1 year) | £1,858,882 | £2,071,771 | £251,176 | £53,929 |
| Creditors (> 1 year) | £3,970,713 | £1,981,722 | £558,717 | £556,667 |
| Net Current Assets | £1,049,788 | £2,575,457 | £301,917 | £588,870 |
| Net Assets | (£2,680,866) | £758,407 | (£253,084) | £40,160 |
| Shareholder Funds | (£2,680,866) | £758,407 | (£253,084) | £40,160 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 7 August 2026 | Replacement filing of Confirmation Statement | 30 June 2024 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Accounts for a medium company | 31 December 2024 |
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