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Home > England & Wales Companies > I-ENVIRONMENT INVESTMENTS LIMITED
Company Information for

I-ENVIRONMENT INVESTMENTS LIMITED

THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
07585988
Private Limited Company
Active

Company Overview

About I-environment Investments Ltd
I-ENVIRONMENT INVESTMENTS LIMITED was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active". I-environment Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
I-ENVIRONMENT INVESTMENTS LIMITED
 
Legal Registered Office
THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Filing Information
Company Number 07585988
Company ID Number 07585988
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 18:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-ENVIRONMENT INVESTMENTS LIMITED
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Companies with same name I-ENVIRONMENT INVESTMENTS LIMITED
The following companies were found which have the same name as I-ENVIRONMENT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Active Company formed on the 2015-11-12
I-ENVIRONMENT INVESTMENTS PACIFIC PTY LTD NSW 2000 Active Company formed on the 2009-07-31

Company Officers of I-ENVIRONMENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EIICHIRO HIGASHIYAMA
 Director 2015-01-01
TOSHIO HOSHINO
 Director 2016-05-20
HAJIME ICHISHI
 Director 2013-04-03
YASUHIRO IMAZAWA
 Director 2016-05-20
RYOTA OKURA
 Director 2017-04-01
YUJI SUZUKI
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASUKI ASAKUNO
 Director 2014-04-15 2017-03-31
TOMOYUKI HIRATA
 Director 2016-05-20 2017-03-31
YASUHIKO ASADA
 Director 2011-03-31 2016-05-21
IKUYA HIRANO
 Director 2015-03-23 2016-05-21
MASAHIDE KITAGAWA
 Director 2013-10-31 2016-05-21
HIROYUKI KODERA
 Director 2014-04-15 2016-05-21
TSUNEHARU HIBINO
 Director 2012-04-26 2015-01-01
EIICHIRO HIGASHIYAMA
 Director 2011-03-31 2014-04-15
MAKOTO OKAMURA
 Director 2011-03-31 2014-04-15
HIROKI HOSOYA
 Director 2011-03-31 2013-10-31
YASUYUKI SUZUKI
 Director 2013-04-03 2013-10-31
NAOKI TADENUMA
 Director 2011-03-31 2013-04-03
HAJIME ICHISHI
 Director 2011-03-31 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO HIGASHIYAMA I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TOSHIO HOSHINO MCL RETAIL LIMITED Director 2017-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
TOSHIO HOSHINO MCL PROPERTY INVESTMENTS LIMITED Director 2017-03-31 CURRENT 1995-11-29 Liquidation
TOSHIO HOSHINO MCL (ST. ALBANS) LIMITED Director 2017-03-31 CURRENT 2003-02-21 Liquidation
TOSHIO HOSHINO FINANCIAL DRAGON LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
TOSHIO HOSHINO DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
TOSHIO HOSHINO A G FINANCE LIMITED Director 2016-06-15 CURRENT 1985-06-19 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2015-11-12 Active
TOSHIO HOSHINO M C L GROUP LIMITED Director 2016-05-16 CURRENT 1947-03-03 Active
MICHELLE COURTNEY A.B. PLUS LIMITED Company Secretary 2002-02-01 - 2002-09-17 RESIGNED 1997-11-18 Dissolved 2017-01-17
YASUHIRO IMAZAWA I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2015-11-12 Active
YASUHIRO IMAZAWA M C L GROUP LIMITED Director 2016-05-16 CURRENT 1947-03-03 Active
YASUHIRO IMAZAWA ITOCHU EUROPE PLC Director 2016-05-01 CURRENT 1987-02-09 Active
RYOTA OKURA I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2017-04-01 CURRENT 2015-11-12 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
2025-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-03APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2024-04-03APPOINTMENT TERMINATED, DIRECTOR RYOTA ISHIGAMI
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMURA
2024-04-03DIRECTOR APPOINTED MR MITSUAKI HARADA
2024-04-03DIRECTOR APPOINTED MR TOMOHIRO USHIYAMA
2024-04-03DIRECTOR APPOINTED MR DAISAKU ITAMI
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24DIRECTOR APPOINTED MR MAKOTO SATO
2023-04-06DIRECTOR APPOINTED TAKU KIMURA
2023-04-06APPOINTMENT TERMINATED, DIRECTOR TOMOO YOKOBORI
2023-04-06DIRECTOR APPOINTED KAZUMA FUKAO
2023-04-06APPOINTMENT TERMINATED, DIRECTOR MASASHI KANAI
2023-04-05DIRECTOR APPOINTED RYUICHIRO YAMASHITA
2023-04-05APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO HAYAMI
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-05CH01Director's details changed for Mr Masashi Kanai on 2022-07-30
2022-04-08AP01DIRECTOR APPOINTED MR RYOTA ISHIGAMI
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RYOSUKE FUJITA
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-22CH01Director's details changed for Mr Masashi Kanai on 2021-07-22
2021-05-05AP01DIRECTOR APPOINTED MR MANABU NISHIMURA
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MASASHI KANAI
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-06AP01DIRECTOR APPOINTED MR KIYOHIKO HAYAMI
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075859880001
2020-04-02AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA
2019-05-09AP01DIRECTOR APPOINTED MR KENICHI KIJIMA
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11CH01Director's details changed for Mr Hiroyuki Kodera on 2018-10-11
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RYOTA OKURA
2018-10-03AP01DIRECTOR APPOINTED MR HIROYUKI KODERA
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-23CH01Director's details changed for Mr. Eiichiro Higashiyama on 2017-04-01
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 51097143
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR RYOTA OKURA
2017-04-07AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YASUKI ASAKUNO
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI HIRATA
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07AP01DIRECTOR APPOINTED TOMOYUKI HIRATA
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIKO ASADA
2016-06-02AP01DIRECTOR APPOINTED MR. TOSHIO HOSHINO
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA
2016-06-02AP01DIRECTOR APPOINTED MR YASUHIRO IMAZAWA
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 51097143
2016-04-05AR0131/03/16 FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 51097143
2015-04-22AR0131/03/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EIICHIRO HIGASHIYAMA / 13/01/2015
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16RES13INCREASE SHARE CAPITAL 23/03/2015
2015-04-16SH0127/03/15 STATEMENT OF CAPITAL GBP 51097143
2015-03-27AP01DIRECTOR APPOINTED MR IKUYA HIRANO
2015-01-09AP01DIRECTOR APPOINTED MR. EIICHIRO HIGASHIYAMA
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23AP01DIRECTOR APPOINTED MR YASUKI ASAKUNO
2014-04-23AP01DIRECTOR APPOINTED MR HIROYUKI KODERA
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO OKAMURA
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA
2014-04-08AR0131/03/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TSUNEHARU HIBINO / 31/10/2013
2013-11-11AP01DIRECTOR APPOINTED MR MASAHIDE KITAGAWA
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SUZUKI
2013-04-04AR0131/03/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI TADENUMA
2013-04-04AP01DIRECTOR APPOINTED MR YASUYUKI SUZUKI
2013-04-04AP01DIRECTOR APPOINTED MR HAJIME ICHISHI
2013-04-04AP01DIRECTOR APPOINTED MR YASUYUKI SUZUKI
2013-04-04AP01DIRECTOR APPOINTED MR HAJIME ICHISHI
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI TADENUMA
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14SH0108/05/12 STATEMENT OF CAPITAL GBP 44710000
2012-04-27AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHISHI
2012-04-11AR0131/03/12 FULL LIST
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I-ENVIRONMENT INVESTMENTS 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 I-ENVIRONMENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of I-ENVIRONMENT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of I-ENVIRONMENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-ENVIRONMENT INVESTMENTS LIMITED
Trademarks

Trademark applications by I-ENVIRONMENT INVESTMENTS LIMITED

I-ENVIRONMENT INVESTMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003067361 I-Environment Investments Limited ™ (UK00003067361) through the UKIPO on the 2014-08-06
Trademark classes: Financial services; investment services; financial investment; financing of investments; investment banking; financing services; project financing; raising of capital; equity financing; financial and investment management; financial administration; financial affairs; monetary affairs; real estate affairs; capital investment; investment portfolio management and development services; financial underwriting and securities issuance (investment banking); equity investment and shareholding; fund investment and management; industrial investment; securities investment services; stock investment management; trust investment services; asset management; financial consultancy; consultancy concerning financing of projects and companies; financial services, investment services, financial investment, financing of investments, investment banking, financing services, project financing, raising of capital, equity financing, financial and investment management, financial administration, financial affairs, monetary affairs, real estate affairs, capital investment, investment portfolio management and development services, financial underwriting and securities issuance (investment banking), equity investment and shareholding, fund investment and management, industrial investment, securities investment services, stock investment management, trust investment services, asset management, financial consultancy, consultancy concerning financing of projects and companies, all relating to utilities, water, waste, energy and heating; financial services, investment services, financial investment, financing of investments, investment banking, financing services, project financing, raising of capital, equity financing, financial and investment management, financial administration, financial affairs, monetary affairs, real estate affairs, capital investment, investment portfolio management and development services, financial underwriting and securities issuance (investment banking), equity investment and shareholding, fund investment and management, industrial investment, securities investment services, stock investment management, trust investment services, asset management, financial consultancy, consultancy concerning financing of projects and companies, all relating to investment in utilities, water, waste, energy and heating; information, advisory and consultancy services in relation to all of the aforementioned services. Power generation; generation of power, energy and electricity; production and processing of power, energy and electricity; consultancy services relating to power, energy and electricity; provision of information relating to power, energy and electricity; preparation and provision of reports and assessments relating to power, energy and electricity; conducting reports and assessments relating to power, energy and electricity; rental of power, energy and electricity generating equipment; information, advisory and consultancy services in relation to all of the aforementioned services.
Income
Government Income
We have not found government income sources for I-ENVIRONMENT INVESTMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as I-ENVIRONMENT INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where I-ENVIRONMENT INVESTMENTS 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 I-ENVIRONMENT INVESTMENTS 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 I-ENVIRONMENT INVESTMENTS 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 EC2A 2EW