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Nom	The Environment Bank LTD
Adresse	The Catalyst Baird Lane York YO10 5GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 octobre 2024
Company Register Name	The Environment Bank Limited
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	05944540 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ebl Topco Limited Status: Active Notified: 20/05/2024 Companies House Number: 15709066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresham House Holdings Limited Status: Ceased Notified: 07/05/2021 Ceased: 21/12/2022 Companies House Number: 09514560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hill, David Arnold Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tew, Thomas Ernest Status: Ceased Notified: 14/06/2017 Ceased: 07/08/2020 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bachmann, Peter George Ka-Yin London, England Status: Active Notified: 07/05/2021 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gullan, Alan Graham Hugh London, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, David Arnold London, England Status: Active Notified: 25/09/2006 Date of Birth: 04/1958 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ruth Kathryn London, England Status: Active Notified: 07/05/2021 Date of Birth: 02/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cross, James Michael London, England Status: Ceased Notified: 12/04/2021 Ceased: 25/03/2024 Date of Birth: 11/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hill, David Arnold, Prof London, England Status: Ceased Notified: 25/09/2006 Ceased: 20/05/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB EB Responsible Body LTD Status: Active Notified: 16/04/2024 Companies House Number: 15652835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB EBL Ecosystems Services Limited Status: Active Notified: 29/10/2021 Companies House Number: 13711630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Environment Credits Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124456 Nature of Control

Ownership of shares - 75% or more

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GB Environmental Markets Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 07460364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Global Ecosystems Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983979 Nature of Control

Ownership of shares - 75% or more

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GB Nature Banking Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574001 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nature Bond Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Ecosystems Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Ecosystems Services Limited Status: Active Notified: 29/10/2021 Companies House Number: 13711767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB World Ecosystems Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Environment Bank LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (10)