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The Environment Bank Limited

The Environment Bank Limited is an active company incorporated on 25 September 2006 with the registered office located in London, Greater London. The Environment Bank Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05944540
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was , C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1972
Director • Investment Manager • British • Lives in UK • Born in Feb 1978
Director • Chairman Of The Board • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1960
Director • Investment Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebl HB Limited
Ruth Kathryn Murray, Catherine Anne Spitzer, and 2 more are mutual people.
Active
Ebl Topco Limited
Catherine Anne Spitzer, Catherine Anne Spitzer, and 2 more are mutual people.
Active
Ebl Nominees Ltd
Ruth Kathryn Murray, Catherine Anne Spitzer, and 1 more are mutual people.
Active
Waste Knot Energy (Holding) Limited
Ruth Kathryn Murray and Christopher Martin Coulton are mutual people.
Active
Waste Knot Energy (Finance) Ltd
Ruth Kathryn Murray and Christopher Martin Coulton are mutual people.
Active
Wke (Middlesbrough) Ltd
Ruth Kathryn Murray and Christopher Martin Coulton are mutual people.
Active
Wke (Site 2) Ltd
Ruth Kathryn Murray and Christopher Martin Coulton are mutual people.
Active
Luminet Solutions Ltd
Christopher Martin Coulton is a mutual person.
Active
Brands
Environment Bank
Environment Bank is a provider of off-site Biodiversity Net Gain Units and Credits, focused on habitat creation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £65.44K (-3%)
Turnover
£7.6M
Increased by £7.6M (%)
Employees
78
Increased by 22 (+39%)
Total Assets
£54.94M
Increased by £51.77M (+1633%)
Total Liabilities
-£63.03M
Increased by £57.18M (+977%)
Net Assets
-£8.09M
Decreased by £5.41M (+202%)
Debt Ratio (%)
115%
Decreased by 69.84% (-38%)
Latest Activity
Christopher Martin Coulton Resigned
23 Days Ago on 6 Oct 2025
Medium Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Christopher Martin Coulton Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Jonathan Halford Appointed
1 Year 3 Months Ago on 9 Jul 2024
Ms Catherine Spitzer Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Alan Graham Hugh Gullan Resigned
1 Year 5 Months Ago on 21 May 2024
Ms Catherine Spitzer Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Termination of appointment of Christopher Martin Coulton as a director on 6 October 2025
Submitted on 23 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Jonathan Halford as a director on 9 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Christopher Martin Coulton as a director on 15 July 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Catherine Spitzer on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Appointment of Ms Catherine Spitzer as a director on 21 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Alan Graham Hugh Gullan as a director on 21 May 2024
Submitted on 25 Jun 2024
Repayment History
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