# The Environment Bank Limited

## Details

- **Company number:** [05944540](https://find-and-update.company-information.service.gov.uk/company/05944540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2006
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [EBL Topco Limited](/group/48845) (18 companies)



## 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 2023 | -£2,680,866 | £2,473,443 | 31 |
| 31 Dec 2022 | £758,407 | £3,234,154 | 19 |
| 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 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 | - |



## Owned by

The Environment Bank Limited → [EBL Topco Limited](/company/15709066)



## Controls

- [EB Nature Shares Ltd](/company/15675927) (15675927)
- [EB Responsible Body Ltd](/company/15652835) (15652835)
- [EBL Ecosystems Services Limited](/company/13711630) (13711630)
- [EBL Hb Limited](/company/13489265) (13489265)
- [EBL Nominees Ltd](/company/16801030) (16801030)
- [Environment Credits Limited](/company/14124456) (14124456)
- [Environmental Markets Exchange Limited](/company/07460364) (07460364)
- [Global Ecosystems Limited](/company/13983979) (13983979)
- [Global Ecosystems Services Limited](/company/13711549) (13711549)
- [Marine Ecosystems Limited](/company/13774240) (13774240)



## Directors' other companies

- [BACHMANN, Peter George Ka-Yin](/person/7773466) - director at [GH Bsi Infra Finco Ltd](/company/13809824)
- [HALFORD, Jonathan](/person/5560672) - director at [EBL Hb Limited](/company/13489265)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [Marine Ecosystems Limited](/company/13774240)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [Waste Knot Energy (Finance) Ltd](/company/12291371)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [Waste Knot Energy (Holding) Limited](/company/12290601)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [WKE (Middlesbrough) Ltd](/company/12294393)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [Fornax (North East) Limited](/company/12675529)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [WKE (Site 2) Ltd](/company/13091756)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [Global Ecosystems Services Limited](/company/13711549)
- [MURRAY, Ruth Kathryn](/person/5908655) - director at [World Ecosystems Services Limited](/company/13711920)



## Registered address

1,887 companies are registered at this address - likely a registration agent.