Active
Company Information for ENVIRONMENTAL FINANCE LIMITED
W106 VOX STUDIOS,, DURHAM STREET, LONDON, SE11 5JH,
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Company Registration Number
08195029
Private Limited Company
Active |
Company Name | ||
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ENVIRONMENTAL FINANCE LIMITED | ||
Legal Registered Office | ||
W106 VOX STUDIOS, DURHAM STREET LONDON SE11 5JH Other companies in SW18 | ||
Previous Names | ||
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Company Number | 08195029 | |
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Company ID Number | 08195029 | |
Date formed | 2012-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB260626221 |
Last Datalog update: | 2024-08-05 09:30:13 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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JAMES MATTHEW WILLIAM ALEXANDER |
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KAREN LEE DOLENEC |
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JAMES LAWRENCE MANSFIELD |
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DANYAL NURUS SATTAR |
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RICHARD JOHN SPEAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.W.T. TRADING LIMITED | Director | 2017-06-30 | CURRENT | 1988-02-16 | Active | |
GREEN THING TRUST | Director | 2007-05-14 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
CORE NEWTON DOWNS LIMITED | Director | 2018-04-05 | CURRENT | 2013-06-07 | Active | |
CORE PISCES LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-30 | Active | |
CORE HOME NATIONS LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-29 | Liquidation | |
CORE ARIES LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-24 | Active | |
CORE NEWTON DOWNS LIMITED | Director | 2017-12-21 | CURRENT | 2013-06-07 | Active | |
CORE PISCES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORE HOME NATIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
CORE ARIES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
SPORTING ASSETS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
FINANCE FOR SUSTAINABILITY LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
PALL MALL CAPITAL LIMITED | Director | 2009-10-22 | CURRENT | 1990-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
03/07/24 STATEMENT OF CAPITAL GBP 146847.78 | ||
02/07/24 STATEMENT OF CAPITAL GBP 146470.11 | ||
01/07/24 STATEMENT OF CAPITAL GBP 146070.44 | ||
30/06/24 STATEMENT OF CAPITAL GBP 145770.07 | ||
28/06/24 STATEMENT OF CAPITAL GBP 145455.15 | ||
27/06/24 STATEMENT OF CAPITAL GBP 145103.14 | ||
26/06/24 STATEMENT OF CAPITAL GBP 144769.47 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-28 GBP 144,435.79 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-16 GBP 144,486.24 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-16 GBP 144,536.69 | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 144,778.85 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WILLIAM ALEXANDER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081950290002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081950290003 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES GREGSON | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
18/05/23 STATEMENT OF CAPITAL GBP 144829.3 | ||
16/05/23 STATEMENT OF CAPITAL GBP 144728.4 | ||
15/05/23 STATEMENT OF CAPITAL GBP 144627.5 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
21/12/22 STATEMENT OF CAPITAL GBP 142585.6 | ||
18/12/22 STATEMENT OF CAPITAL GBP 141567 | ||
14/12/22 STATEMENT OF CAPITAL GBP 141467 | ||
13/12/22 STATEMENT OF CAPITAL GBP 140950 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-07-05 | |
Director's details changed for Mr James Lawrence Mansfield on 2022-07-05 | ||
CH01 | Director's details changed for Mr James Lawrence Mansfield on 2022-07-05 | |
CH01 | Director's details changed for Mr James Matthew William Alexander on 2022-06-27 | |
PSC05 | Change of details for Green Acorn Holdings Limited as a person with significant control on 2022-06-25 | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES GREGSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MS KERRY ELIZABETH TEN KATE | ||
APPOINTMENT TERMINATED, DIRECTOR DANYAL NURUS SATTAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANYAL NURUS SATTAR | |
AP01 | DIRECTOR APPOINTED MS KERRY ELIZABETH TEN KATE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAWRENCE MANSFIELD | |
PSC02 | Notification of Green Acorn Holdings Limited as a person with significant control on 2021-01-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081950290001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 140200 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 70100 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 50100 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/19 FROM N107 Vox Studios Durham Street London SE11 5JH England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081950290001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM N201a Vox Studios Durham Street London SE11 5JH England | |
RES01 | ADOPT ARTICLES 10/04/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN LEE DOLENEC | |
AP01 | DIRECTOR APPOINTED MR DANYAL NURUS SATTAR | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WILLIAM ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE MANSFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Kemp House City Road London EC1V 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 28/03/17 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 13/06/16 | |
CERTNM | COMPANY NAME CHANGED EASY EIS LIMITED CERTIFICATE ISSUED ON 13/06/16 | |
LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mr. Richard John Speak on 2013-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM 41 Baltimore House Juniper Drive London SW18 1TS | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN SPEAK / 22/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 11 BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
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:
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. |