The Environment Bank Limited
Company Profile
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SmallThe Environment Bank Limited
05944540•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
25/09/2006
Company Age
19 years
Directors
5
Employees
78
SIC Code
74901
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Environment Bank Limited (05944540) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in london, N31XW. The company operates under SIC code 74901 and is classified as Small.
We are working with forward-thinking landowners to create a nationwide network of habitat banks to ensure organisations can meet their #biodiversitynetgain requirements through our pioneering new product, bng credits.for landowners, it means a guaranteed 30 year income for establishing and maintaini...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 25/09/2006
N31XW
78 employees
Financial Overview
Total Assets
£54.94M
Liabilities
£63.03M
Net Assets
£-8.09M
Turnover
£7.60M
Cash
£2.41M
Key Metrics
78
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2023
Capital Cancellation Shares
Category:Capital
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Sail Address Company
Category:Address
Date:01-10-2013
Resolution
Category:Resolution
Date:02-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
The Catalyst, Baird Lane, Heslington, York, North Yorkshire, YO105GA
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