TE

THE ENVIRONMENT BANK LIMITED

Active

Company number 05944540

London, England · Incorporated 25 September 2006

35 Ballards Lane, London, N3 1XW, England

Last updated on 3 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,191,503
Shares allotted
21,389
Latest round
28 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • GRESHAM HOUSE (NOMINEES) LIMITED (23.6%)
  • GRESHAM HOUSE HOLDINGS LIMITED (23.6%)
  • FOAL INGS LIMITED (23.5%)
  • DAVID ARNOLD HILL (19.0%)
  • JAMES MICHAEL CROSS (7.9%)
  • DANA FOSTER (1.0%)
  • EMMA TOOVEY (1.0%)
  • ALEXA CULVER (0.3%)
Total shares
21,167
Nominal value
£1,367.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 GBP £100.000
B ORDINARY 10,000 GBP £100.000
D ORDINARY 1,167 GBP £1,167.000
Total 21,167

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRESHAM HOUSE (NOMINEES) LIMITED A ORDINARY 5,000 23.62% 5,000 25.00%
GRESHAM HOUSE HOLDINGS LIMITED A ORDINARY 5,000 23.62% 5,000 25.00%
DAVID ARNOLD HILL B ORDINARY 4,020 18.99% 4,020 20.10%
FOAL INGS LIMITED B ORDINARY 4,980 23.53% 4,980 24.90%
JAMES MICHAEL CROSS B ORDINARY 1,000 4.72% 1,000 5.00%
ALEXA CULVER D ORDINARY 56 0.26% — —
DANA FOSTER D ORDINARY 222 1.05% — —
EMMA TOOVEY D ORDINARY 222 1.05% — —
JAMES MICHAEL CROSS D ORDINARY 667 3.15% — —
Total 21,167 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
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

Funding

2 funding rounds
28 April 2023
D ORDINARY · 1,389 shares allotted
£41,503
—
A ORDINARY, B ORDINARY · 20,000 shares allotted
£1,150,000
Total (2 rounds, 21,389 shares)
£1,191,503

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Memorandum Articles
Incorporation
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2023 View
Capital Return Purchase Own Shares
Capital
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Capital Cancellation Shares
Capital
3 October 2023 View
Resolution
Resolution
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2023 View
Resolution
Resolution
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Second Filing Capital Allotment Shares
Capital
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2021 View
Resolution
Resolution
21 May 2021 View
Capital Name Of Class Of Shares
Capital
21 May 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Resolution
Resolution
26 April 2021 View
Capital Alter Shares Subdivision
Capital
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Sail Address Company
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Resolution
Resolution
2 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2013 View
Capital Name Of Class Of Shares
Capital
2 September 2013 View
Resolution
Resolution
2 September 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
31 December 2007 View
Legacy
Accounts
23 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Incorporation Company
Incorporation
25 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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