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Home > England & Wales Companies > ENVIRONMENTAL FINANCE LIMITED
Company Information for

ENVIRONMENTAL FINANCE LIMITED

W106 VOX STUDIOS,, DURHAM STREET, LONDON, SE11 5JH,
Company Registration Number
08195029
Private Limited Company
Active

Company Overview

About Environmental Finance Ltd
ENVIRONMENTAL FINANCE LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Environmental Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENVIRONMENTAL FINANCE LIMITED
 
Legal Registered Office
W106 VOX STUDIOS,
DURHAM STREET
LONDON
SE11 5JH
Other companies in SW18
 
Previous Names
EASY EIS LIMITED13/06/2016
Filing Information
Company Number 08195029
Company ID Number 08195029
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB260626221  
Last Datalog update: 2024-01-09 07:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL FINANCE LIMITED
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Companies with same name ENVIRONMENTAL FINANCE LIMITED
The following companies were found which have the same name as ENVIRONMENTAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL FINANCE CORPORATION LIMITED 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2010-06-21
ENVIRONMENTAL FINANCE CO. 4771 MUNSON STREET NW - CANTON OH 44718 Active Company formed on the 1992-06-22
ENVIRONMENTAL FINANCE AND INVESTMENT LIMITED 203 SIDHHARTH TOWER NEAR SANGAM PRESS PUNE Maharashtra 411029 ACTIVE Company formed on the 1994-11-15
ENVIRONMENTAL FINANCE CORPORATION Delaware Unknown
ENVIRONMENTAL FINANCE CO INCORPORATED New Jersey Unknown
Environmental Finance LLC Maryland Unknown
Environmental Finance Services Inc Maryland Unknown

Company Officers of ENVIRONMENTAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW WILLIAM ALEXANDER
 Director 2018-03-29
KAREN LEE DOLENEC
 Director 2018-03-29
JAMES LAWRENCE MANSFIELD
 Director 2018-03-29
DANYAL NURUS SATTAR
 Director 2018-03-29
RICHARD JOHN SPEAK
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW WILLIAM ALEXANDER S.W.T. TRADING LIMITED Director 2017-06-30 CURRENT 1988-02-16 Active
JAMES MATTHEW WILLIAM ALEXANDER GREEN THING TRUST Director 2007-05-14 CURRENT 2007-04-30 Active - Proposal to Strike off
JAMES LAWRENCE MANSFIELD CORE NEWTON DOWNS LIMITED Director 2018-04-05 CURRENT 2013-06-07 Active
JAMES LAWRENCE MANSFIELD CORE PISCES LIMITED Director 2018-04-05 CURRENT 2017-11-30 Active
JAMES LAWRENCE MANSFIELD CORE HOME NATIONS LIMITED Director 2018-04-05 CURRENT 2017-11-29 Active
JAMES LAWRENCE MANSFIELD CORE ARIES LIMITED Director 2018-04-05 CURRENT 2017-11-24 Active
RICHARD JOHN SPEAK CORE NEWTON DOWNS LIMITED Director 2017-12-21 CURRENT 2013-06-07 Active
RICHARD JOHN SPEAK CORE PISCES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
RICHARD JOHN SPEAK CORE HOME NATIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RICHARD JOHN SPEAK CORE ARIES LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
RICHARD JOHN SPEAK SPORTING ASSETS LTD Director 2014-05-13 CURRENT 2014-05-13 Active
RICHARD JOHN SPEAK FINANCE FOR SUSTAINABILITY LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
RICHARD JOHN SPEAK PALL MALL CAPITAL LIMITED Director 2009-10-22 CURRENT 1990-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Purchase of own shares
2024-04-09Cancellation of shares. Statement of capital on 2024-03-28 GBP 144,435.79
2024-03-25Purchase of own shares
2024-03-05Cancellation of shares. Statement of capital on 2024-02-16 GBP 144,486.24
2024-02-26Purchase of own shares
2024-02-26Cancellation of shares. Statement of capital on 2024-02-16 GBP 144,536.69
2024-01-24Cancellation of shares. Statement of capital on 2023-07-27 GBP 144,778.85
2024-01-24Purchase of own shares
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WILLIAM ALEXANDER
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 081950290002
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 081950290003
2023-10-04APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES GREGSON
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-1918/05/23 STATEMENT OF CAPITAL GBP 144829.3
2023-05-1716/05/23 STATEMENT OF CAPITAL GBP 144728.4
2023-05-1615/05/23 STATEMENT OF CAPITAL GBP 144627.5
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-01Memorandum articles filed
2023-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 142585.6
2022-12-1818/12/22 STATEMENT OF CAPITAL GBP 141567
2022-12-1414/12/22 STATEMENT OF CAPITAL GBP 141467
2022-12-1313/12/22 STATEMENT OF CAPITAL GBP 140950
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-07-14SH02Sub-division of shares on 2022-07-05
2022-07-05Director's details changed for Mr James Lawrence Mansfield on 2022-07-05
2022-07-05CH01Director's details changed for Mr James Lawrence Mansfield on 2022-07-05
2022-06-27CH01Director's details changed for Mr James Matthew William Alexander on 2022-06-27
2022-06-25PSC05Change of details for Green Acorn Holdings Limited as a person with significant control on 2022-06-25
2022-05-24AP01DIRECTOR APPOINTED MR OLIVER CHARLES GREGSON
2022-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23DIRECTOR APPOINTED MS KERRY ELIZABETH TEN KATE
2022-05-23APPOINTMENT TERMINATED, DIRECTOR DANYAL NURUS SATTAR
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DANYAL NURUS SATTAR
2022-05-23AP01DIRECTOR APPOINTED MS KERRY ELIZABETH TEN KATE
2022-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAWRENCE MANSFIELD
2021-04-07PSC02Notification of Green Acorn Holdings Limited as a person with significant control on 2021-01-23
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081950290001
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07SH0111/12/20 STATEMENT OF CAPITAL GBP 140200
2021-01-07RES12Resolution of varying share rights or name
2021-01-07SH10Particulars of variation of rights attached to shares
2021-01-07SH08Change of share class name or designation
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-07-12SH0112/07/19 STATEMENT OF CAPITAL GBP 70100
2019-05-09SH0131/12/18 STATEMENT OF CAPITAL GBP 50100
2019-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/19 FROM N107 Vox Studios Durham Street London SE11 5JH England
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081950290001
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM N201a Vox Studios Durham Street London SE11 5JH England
2018-04-10RES01ADOPT ARTICLES 10/04/18
2018-03-29AP01DIRECTOR APPOINTED MS KAREN LEE DOLENEC
2018-03-29AP01DIRECTOR APPOINTED MR DANYAL NURUS SATTAR
2018-03-29AP01DIRECTOR APPOINTED MR JAMES MATTHEW WILLIAM ALEXANDER
2018-03-29AP01DIRECTOR APPOINTED MR JAMES LAWRENCE MANSFIELD
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Kemp House City Road London EC1V 2NX
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28RES01ADOPT ARTICLES 28/03/17
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-30AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-06-13RES15CHANGE OF COMPANY NAME 13/06/16
2016-06-13CERTNMCOMPANY NAME CHANGED EASY EIS LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12SH0110/05/16 STATEMENT OF CAPITAL GBP 100
2016-06-12CH01Director's details changed for Mr. Richard John Speak on 2013-10-31
2015-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 41 Baltimore House Juniper Drive London SW18 1TS
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-07AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN SPEAK / 22/12/2012
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 11 BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS UNITED KINGDOM
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENVIRONMENTAL FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONMENTAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL FINANCE LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ENVIRONMENTAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 5JH