OpenCompanies

EBL Hb Limited

Company number
13489265
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2021
Nature of business
Environmental consulting activities
Corporate group
EBL Topco Limited (18 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Previous names

  • The Environment B01 Limited (until 30 Nov 2021)

Officers

NameRoleAppointedResigned
SIMPSON, Edward Barnaby Russell Director 23 Dec 2021 23 Sep 2022
CROSS, James Michael Director 1 Jul 2021 25 Mar 2024
COULTON, Christopher Martin Director 15 Jul 2024 6 Oct 2025
SPITZER, Catherine Anne Director 9 Jul 2024
HALFORD, Jonathan Director 9 Jul 2024
MURRAY, Ruth Kathryn Director 23 Sep 2022

Control

NameNature of controlNotifiedCeased
Gresham House (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
23 Dec 2021 20 May 2024
The Environment Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£4,731,227 £6,172,577 2
31 Dec 2022 £1,603,527 £13,235,978 2
31 Dec 2021 - - -

Connections

Owned by

EBL Hb Limited → The Environment Bank LimitedEBL Topco Limited

Directors’ other companies

Registered address

1,874 companies are registered at this address - likely a registration agent.

Data