Last Companies House update: 4 August 2026
THE ENVIRONMENT BANK LIMITED
Active
•05944540
Address
35 Ballards Lane, London N3 1XW
Activity
Environmental consulting activities
Workforce
56 employees
Incorporation
25 September 2006
Legal information
THE ENVIRONMENT BANK LIMITED
Company number
05944540
Company type
Private limited company
Legal situation
Active
Activity
THE ENVIRONMENT BANK LIMITED
SIC Code
74901•Environmental consulting activities
Fields of activity
Professional, scientific and technical activities
Officers
THE ENVIRONMENT BANK LIMITED
4 currently employed and 11 former officers
Jonathan HALFORD
Currently employed
Role: Director
Appointed on: 9 July 2024
Nationality: British
Age: 58 years old • Born on 08/1968
Address: 35, Ballards Lane, London N3 1XW
Catherine Anne SPITZER
Currently employed
Role: Director
Appointed on: 21 May 2024
Nationality: British
Age: 54 years old • Born on 08/1972
Address: 35, Ballards Lane, London N3 1XW
Peter George Ka-Yin BACHMANN
Currently employed
Role: Director
Appointed on: 7 May 2021
Nationality: British
Age: 49 years old • Born on 03/1977
Address: 35, Ballards Lane, London N3 1XW
Ruth Kathryn MURRAY
Currently employed
Role: Director
Appointed on: 7 May 2021
Nationality: British
Age: 48 years old • Born on 02/1978
Address: 35, Ballards Lane, London N3 1XW
FORMER OFFICERS
Christopher Martin COULTON
Former executive
Role: Director
Appointed on: 15 July 2024
Until: 6 October 2025
Nationality: British
Age: 46 years old • Born on 11/1979
Address: 35, Ballards Lane, London N3 1XW
Alan Graham Hugh GULLAN
Former executive
Role: Director
Appointed on: 2 April 2024
Until: 21 May 2024
Nationality: British
Age: 66 years old • Born on 03/1960
Address: 35, Ballards Lane, London N3 1XW
EXTERNAL OFFICER LIMITED
Former executive
Role: Secretary
Appointed on: 24 January 2022
Until: 1 April 2023
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich NR10 3TN
Company number: 07336084
James Michael CROSS
Former executive
Role: Director
Appointed on: 12 April 2021
Until: 25 March 2024
Nationality: British
Age: 51 years old • Born on 11/1974
Address: 35, Ballards Lane, London N3 1XW
Thomas Ernest TEW
Former executive
Role: Director
Appointed on: 11 January 2013
Until: 31 July 2020
Nationality: British
Age: 63 years old • Born on 04/1963
Address: Low Bramley Grange, Farm, Bramley Grange Grewelthorpe, Ripon HG4 3DN
Duncan Philip James CAIRNS
Former executive
Role: Director
Appointed on: 10 March 2010
Until: 11 January 2013
Nationality: British
Age: 76 years old • Born on 06/1950
Address: Mayfair House, Little London Court, Albert Street, Swindon SN1 3HY
Persons with significant control
THE ENVIRONMENT BANK LIMITED
1 current and 3 former
Ebl Topco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 35 Ballards Lane, London N3 1XW
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 5 New Street Square, London EC4A 3TW
Thomas Tew
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Low Bramley Grange Farm, Bramley Grange Grewelthorpe, Ripon HG4 3DN
David Hill
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Quantum House 3-5 College Street, Nottingham NG1 5AQ
Filing history
THE ENVIRONMENT BANK LIMITED
105 documents
Termination of appointment of Christopher Martin Coulton as a director on 6 October 2025
Termination of appointment of Christopher Martin Coulton as a director on 6 October 2025
23 October 2025
Confirmation statement made on 30 June 2025 with no updates
Confirmation statement made on 30 June 2025 with no updates
14 July 2025
Appointment of Mr Christopher Martin Coulton as a director on 15 July 2024
Appointment of Mr Christopher Martin Coulton as a director on 15 July 2024
6 August 2024
Appointment of Mr Jonathan Halford as a director on 9 July 2024
Appointment of Mr Jonathan Halford as a director on 9 July 2024
6 August 2024
Director's details changed for Ms Catherine Spitzer on 9 July 2024
Director's details changed for Ms Catherine Spitzer on 9 July 2024
9 July 2024
Confirmation statement made on 30 June 2024 with updates
Confirmation statement made on 30 June 2024 with updates
30 June 2024
Termination of appointment of Alan Graham Hugh Gullan as a director on 21 May 2024
Termination of appointment of Alan Graham Hugh Gullan as a director on 21 May 2024
25 June 2024
Appointment of Ms Catherine Spitzer as a director on 21 May 2024
Appointment of Ms Catherine Spitzer as a director on 21 May 2024
25 June 2024
Satisfaction of charge 059445400001 in full
Satisfaction of charge 059445400001 in full
29 May 2024
Registration of charge 059445400002, created on 20 May 2024
Registration of charge 059445400002, created on 20 May 2024
29 May 2024
Annual accounts
THE ENVIRONMENT BANK LIMITED
18 documents
Financial statements 2024
2 October 2025
Financial statements 2023
31 December 2023
Financial statements 2022
12 July 2023
Financial statements 2021
20 December 2022
Financial statements 2021
6 May 2022
Financial statements 2020
17 December 2020
Financial statements 2019
23 December 2019
Financial statements 2018
22 December 2018
Financial statements 2017
5 January 2018
Financial statements 2016
22 December 2016
Contact information
THE ENVIRONMENT BANK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
35 Ballards Lane, London N3 1XW