Introduction
Watch Company
E
ENVIRONMENTAL FINANCE LIMITED
ENVIRONMENTAL FINANCE LIMITED is an active company incorporated on 29 August 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 2 other business activities. ENVIRONMENTAL FINANCE LIMITED was registered 13 years ago.(SIC: 64303, 66300, 70229)
Status
active
Active since 13 years ago
Company No
08195029
LTD Company
Age
13 Years
Incorporated 29 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
EASY EIS LIMITED
From: 29 August 2012To: 13 June 2016
Address
W106 Vox Studios, 1-45 Durham Street London, SE11 5JH,
Previous Addresses
W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
From: 5 January 2026To: 5 January 2026
W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
From: 5 January 2026To: 5 January 2026
W106 Vox Studios, Durham Street London SE11 5JH England
From: 17 February 2019To: 5 January 2026
N107 Vox Studios Durham Street London SE11 5JH England
From: 27 July 2018To: 17 February 2019
N201a Vox Studios Durham Street London SE11 5JH England
From: 10 November 2017To: 27 July 2018
Kemp House City Road London EC1V 2NX
From: 2 January 2015To: 10 November 2017
41 Baltimore House Juniper Drive London SW18 1TS
From: 11 March 2013To: 2 January 2015
11 Baltimore House Juniper Drive London SW18 1TS United Kingdom
From: 29 August 2012To: 11 March 2013
80 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
63
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
DOLENEC, Karen Lee
Active1-45 Durham Street, LondonSE11 5JH
Born February 1973
Director
Appointed 29 Mar 2018
DOLENEC, Karen Lee
1-45 Durham Street, LondonSE11 5JH
Born February 1973
Director
29 Mar 2018
Active
EASTON, Robert James Campbell
Active1-45 Durham Street, LondonSE11 5JH
Born March 1963
Director
Appointed 09 Dec 2025
EASTON, Robert James Campbell
1-45 Durham Street, LondonSE11 5JH
Born March 1963
Director
09 Dec 2025
Active
ELMORE-JONES, Katherine Louise
Active1-45 Durham Street, LondonSE11 5JH
Born January 1977
Director
Appointed 14 Jan 2026
ELMORE-JONES, Katherine Louise
1-45 Durham Street, LondonSE11 5JH
Born January 1977
Director
14 Jan 2026
Active
MANSFIELD, James Lawrence
Active1-45 Durham Street, LondonSE11 5JH
Born March 1987
Director
Appointed 29 Mar 2018
MANSFIELD, James Lawrence
1-45 Durham Street, LondonSE11 5JH
Born March 1987
Director
29 Mar 2018
Active
SPEAK, Richard John
Active1-45 Durham Street, LondonSE11 5JH
Born April 1980
Director
Appointed 29 Aug 2012
SPEAK, Richard John
1-45 Durham Street, LondonSE11 5JH
Born April 1980
Director
29 Aug 2012
Active
TEN KATE, Kerry Elizabeth
Active1-45 Durham Street, LondonSE11 5JH
Born April 1966
Director
Appointed 25 Mar 2022
TEN KATE, Kerry Elizabeth
1-45 Durham Street, LondonSE11 5JH
Born April 1966
Director
25 Mar 2022
Active
ALEXANDER, James Matthew William
ResignedDurham Street, LondonSE11 5JH
Born November 1969
Director
Appointed 29 Mar 2018
Resigned 31 Dec 2023
ALEXANDER, James Matthew William
Durham Street, LondonSE11 5JH
Born November 1969
Director
29 Mar 2018
Resigned 31 Dec 2023
Resigned
GREGSON, Oliver Charles
ResignedDurham Street, LondonSE11 5JH
Born February 1978
Director
Appointed 25 Mar 2022
Resigned 22 Sept 2023
GREGSON, Oliver Charles
Durham Street, LondonSE11 5JH
Born February 1978
Director
25 Mar 2022
Resigned 22 Sept 2023
Resigned
SATTAR, Danyal Nurus
ResignedDurham Street, LondonSE11 5JH
Born August 1965
Director
Appointed 29 Mar 2018
Resigned 25 Mar 2022
SATTAR, Danyal Nurus
Durham Street, LondonSE11 5JH
Born August 1965
Director
29 Mar 2018
Resigned 25 Mar 2022
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
York Grove, LondonSE15 2NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2021
Green Acorn Holdings Limited
York Grove, LondonSE15 2NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2021
Active
Mr James Lawrence Mansfield
Active1-45 Durham Street, LondonSE11 5JH
Born March 1987
Nature of Control
Significant influence or control as firm
Notified 21 Jan 2021
Mr James Lawrence Mansfield
1-45 Durham Street, LondonSE11 5JH
Born March 1987
Significant influence or control as firm
21 Jan 2021
Active
Mr Richard John Speak
Active1-45 Durham Street, LondonSE11 5JH
Born April 1980
Nature of Control
Significant influence or control as firm
Notified 29 Aug 2016
Mr Richard John Speak
1-45 Durham Street, LondonSE11 5JH
Born April 1980
Significant influence or control as firm
29 Aug 2016
Active
1-45 Durham Street, LondonSE11 5JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2016
Finance For Sustainability Limited
1-45 Durham Street, LondonSE11 5JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2016
Active
Filing History
135
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2022
25 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2022
25 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2021
17 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2019
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
10 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2017
30 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2016
2 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2015
11 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 March 2013