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I-Environment Investments Limited

I-Environment Investments Limited is an active company incorporated on 31 March 2011 with the registered office located in London, City of London. I-Environment Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07585988
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in England • Born in Apr 1973
Director • Japanese • Lives in Japan • Born in Oct 1977
Director • Japanese • Lives in England • Born in Oct 1967
Director • Japanese • Lives in Japan • Born in Nov 1972
Director • Japanese • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Environment Investments Middle East Limited
Ryuichiro Yamashita, Kazuma Fukao, and 3 more are mutual people.
Active
Itochu Europe Plc
Daisaku Itami is a mutual person.
Active
Itochu Treasury Centre Europe Plc
Daisaku Itami is a mutual person.
Active
South Tyne & Wear Energy Recovery Ltd
Kazuma Fukao is a mutual person.
Active
South Tyne & Wear Energy Recovery Holdings Ltd
Kazuma Fukao is a mutual person.
Active
European Tyre Enterprise Limited
Daisaku Itami is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£199.7M
Increased by £8.28M (+4%)
Total Liabilities
-£46.73M
Increased by £15.35M (+49%)
Net Assets
£152.98M
Decreased by £7.07M (-4%)
Debt Ratio (%)
23%
Increased by 7.01% (+43%)
Latest Activity
Mr Yuji Tachikawa Appointed
7 Months Ago on 14 Apr 2025
Mr Hajime Ichishi Appointed
7 Months Ago on 14 Apr 2025
Ryuichiro Yamashita Resigned
7 Months Ago on 14 Apr 2025
Taku Kimura Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
10 Months Ago on 8 Jan 2025
Mr Tomohiro Ushiyama Appointed
1 Year 7 Months Ago on 1 Apr 2024
Manabu Nishimura Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ryota Ishigami Resigned
1 Year 7 Months Ago on 1 Apr 2024
Tsuneharu Hibino Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Appointment of Mr Yuji Tachikawa as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Hajime Ichishi as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Taku Kimura as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ryuichiro Yamashita as a director on 14 April 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Repayment History
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