THE ENVIRONMENT BANK LIMITED

Company number 05944540

1 active person with significant control / 0 active statements

Ebl Topco Limited (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 20 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15709066
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gresham House Holdings Limited (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 7 May 2021
• Ceased on: 21 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09514560
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Ernest Tew (Ceased)

• Correspondence address: Low Bramley Grange, Farm, Bramley Grange Grewelthorpe, Ripon, North Yorkshire, HG4 3DN
• Notified on: 14 June 2017
• Ceased on: 7 August 2020
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prof David Arnold Hill (Ceased)

• Correspondence address: Quantum House, 3-5 College Street, Nottingham, England, NG1 5AQ
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 December 2022
• Withdrawn on: 20 May 2024