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Name	The Environment Bank LTD
Address	The Catalyst Baird Lane York YO10 5GA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 October 2024
Company Register Name	The Environment Bank Limited
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	05944540 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ebl Topco Limited Status: Active Notified: 20/05/2024 Companies House Number: 15709066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gresham House Holdings Limited Status: Ceased Notified: 07/05/2021 Ceased: 21/12/2022 Companies House Number: 09514560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Hill, David Arnold Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tew, Thomas Ernest Status: Ceased Notified: 14/06/2017 Ceased: 07/08/2020 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bachmann, Peter George Ka-Yin London, England Status: Active Notified: 07/05/2021 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gullan, Alan Graham Hugh London, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, David Arnold London, England Status: Active Notified: 25/09/2006 Date of Birth: 04/1958 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ruth Kathryn London, England Status: Active Notified: 07/05/2021 Date of Birth: 02/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cross, James Michael London, England Status: Ceased Notified: 12/04/2021 Ceased: 25/03/2024 Date of Birth: 11/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hill, David Arnold, Prof London, England Status: Ceased Notified: 25/09/2006 Ceased: 20/05/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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GB EB Responsible Body LTD Status: Active Notified: 16/04/2024 Companies House Number: 15652835 Nature of Control

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GB Environment Credits Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124456 Nature of Control

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GB Environmental Markets Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 07460364 Nature of Control

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All Information about:

The Environment Bank LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (10)