The Environment Bank Limited
- Company number
- 05944540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2006
- Nature of business
- Environmental consulting activities
- Corporate group
- EBL Topco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFORD, Jonathan | Director | 9 Jul 2024 | |
| SPITZER, Catherine Anne | Director | 21 May 2024 | |
| MURRAY, Ruth Kathryn | Director | 7 May 2021 | |
| BACHMANN, Peter George Ka-Yin | Director | 7 May 2021 | |
| COULTON, Christopher Martin | Director | 15 Jul 2024 | 6 Oct 2025 |
| GULLAN, Alan Graham Hugh | Director | 2 Apr 2024 | 21 May 2024 |
| HILL, David Arnold, Professor | Director | 25 Sep 2006 | 20 May 2024 |
| CROSS, James Michael | Director | 12 Apr 2021 | 25 Mar 2024 |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 24 Jan 2022 | 1 Apr 2023 |
| TEW, Thomas Ernest | Director | 11 Jan 2013 | 31 Jul 2020 |
| GILLESPIE, Robert | Director | 25 Sep 2006 | 20 Aug 2013 |
| CAIRNS, Duncan Philip James | Director | 10 Mar 2010 | 11 Jan 2013 |
| ROGERS, Howard John | Secretary | 25 Sep 2006 | 1 May 2011 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 2006 | 25 Sep 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Sep 2006 | 25 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2024 | |
| Gresham House Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 | 21 Dec 2022 |
| Professor David Arnold Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2022 |
| Mr Thomas Ernest Tew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£2,680,866 | £2,473,443 | 31 |
| 31 Dec 2022 | £758,407 | £3,234,154 | 19 |
| 31 Dec 2021 | - | - | - |
| 6 May 2021 | -£253,084 | £496,869 | 6 |
| 31 Mar 2020 | £40,160 | £560,974 | 6 |
| 31 Mar 2019 | £15,032 | £302,792 | 6 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £2,824 | £282,877 | - |
| 31 Mar 2015 | £5,034 | £268,713 | - |
| 31 Mar 2014 | £4,339 | £209,695 | - |
| 31 Mar 2013 | £17,449 | £287,006 | - |
| 31 Mar 2012 | £32,832 | £72,781 | - |
| 31 Mar 2011 | £12,085 | £11,092 | - |
| 31 Mar 2010 | £15,817 | £19,427 | - |
| 31 Mar 2009 | £11,935 | £12,533 | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
The Environment Bank Limited → EBL Topco Limited
Controls
- EB Nature Shares Ltd (15675927)
- EB Responsible Body Ltd (15652835)
- EBL Ecosystems Services Limited (13711630)
- EBL Hb Limited (13489265)
- EBL Nominees Ltd (16801030)
- Environment Credits Limited (14124456)
- Environmental Markets Exchange Limited (07460364)
- Global Ecosystems Limited (13983979)
- Global Ecosystems Services Limited (13711549)
- Marine Ecosystems Limited (13774240)
Directors’ other companies
- BACHMANN, Peter George Ka-Yin - Director at GH Bsi Infra Finco Ltd
- HALFORD, Jonathan - Director at EBL Hb Limited
- MURRAY, Ruth Kathryn - Director at Marine Ecosystems Limited
- MURRAY, Ruth Kathryn - Director at Waste Knot Energy (Finance) Ltd
- MURRAY, Ruth Kathryn - Director at Waste Knot Energy (Holding) Limited
- MURRAY, Ruth Kathryn - Director at WKE (Middlesbrough) Ltd
- MURRAY, Ruth Kathryn - Director at Fornax (North East) Limited
- MURRAY, Ruth Kathryn - Director at WKE (Site 2) Ltd
- MURRAY, Ruth Kathryn - Director at Global Ecosystems Services Limited
- MURRAY, Ruth Kathryn - Director at World Ecosystems Services Limited
Registered address
1,868 companies are registered at this address - likely a registration agent.