Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
I-Environment Investments Limited
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Hajime Ichishi
- Owned by
- Itochu Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1972 (54)
Japanese
Born December 1982 (43)
Ichishi, Hajime
Director · Appointed 14 April 2025
Japanese
Born April 1975 (51)
Director · Appointed 14 April 2025
Japanese
Born October 1967 (59)
Director · Appointed 1 April 2024
Japanese
Born October 1977 (49)
Director · Appointed 1 April 2024
Japanese
Born June 1971 (55)
Sato, Makoto
Director · Appointed 24 August 2023
Japanese
Born May 1983 (43)
Officer history (33 former)
1 April 2026
1 April 2026
31 March 2026
Resigned Ushiyama, Tomohiro as Director
31 March 2026
14 April 2025
Appointed Ichishi, Hajime as Director
14 April 2025
14 April 2025
14 April 2025
Resigned Kimura, Taku as Director
1 April 2024
1 April 2024
1 April 2024
Appointed Ushiyama, Tomohiro as Director
1 April 2024
1 April 2024
1 April 2024
24 August 2023
Appointed Sato, Makoto as Director
1 April 2023
1 April 2023
1 April 2023
1 April 2023
Appointed Kimura, Taku as Director
1 April 2023
1 April 2023
1 April 2022
1 April 2022
31 March 2022
31 March 2022
1 May 2021
1 May 2021
1 May 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
Resigned Ichishi, Hajime as Director
1 April 2021
1 April 2021
1 April 2020
1 April 2020
Resigned Kodera, Hiroyuki as Director
1 May 2019
1 May 2019
1 October 2018
Appointed Kodera, Hiroyuki as Director
1 October 2018
1 April 2017
1 April 2017
31 March 2017
Resigned Asakuno, Yasuki as Director
31 March 2017
21 May 2016
Resigned Kodera, Hiroyuki as Director
21 May 2016
21 May 2016
21 May 2016
20 May 2016
20 May 2016
20 May 2016
23 March 2015
1 January 2015
1 January 2015
15 April 2014
Appointed Kodera, Hiroyuki as Director
15 April 2014
Resigned Okamura, Makoto as Director
15 April 2014
Resigned Higashiyama, Eiichiro as Director
15 April 2014
Appointed Asakuno, Yasuki as Director
31 October 2013
Resigned Suzuki, Yasuyuki as Director
31 October 2013
31 October 2013
3 April 2013
Appointed Ichishi, Hajime as Director
3 April 2013
Resigned Tadenuma, Naoki as Director
3 April 2013
Appointed Suzuki, Yasuyuki as Director
26 April 2012
26 April 2012
31 March 2011
Appointed Tadenuma, Naoki as Director
31 March 2011
Appointed Higashiyama, Eiichiro as Director
31 March 2011
Appointed Okamura, Makoto as Director
31 March 2011
31 March 2011
31 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Stock Company
Reg. no. 1200-01-077358
Public Limited Company
Reg. no. 02098168
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited This company Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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