ENVIRONMENTAL GOVERNANCE LIMITED

Overview

Company Name	ENVIRONMENTAL GOVERNANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03410231
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIRONMENTAL GOVERNANCE LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ENVIRONMENTAL GOVERNANCE LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIRONMENTAL GOVERNANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENVIRONMENTAL GOVERNANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ENVIRONMENTAL GOVERNANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Termination of appointment of James Edward Gregory as a director on Nov 24, 2025	1 pages	TM01

Dec 19, 2025	Appointment of Mr Harminder Singh Atwal as a director on Nov 24, 2025	2 pages	AP01

Aug 20, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

May 31, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 10, 2023	Appointment of Mr Jonathan Burr as a director on Mar 08, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Christopher Mackintosh Ireland as a director on Mar 08, 2023	1 pages	TM01

Dec 16, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Sep 30, 2022	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

Aug 11, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021	1 pages	CH03

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Aug 11, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 22, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 27, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Aug 28, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of ENVIRONMENTAL GOVERNANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Nov 14, 2007		Secretary	Warwick Street W1B 5NH London 30		British		68852530001
ATWAL, Harminder Singh Warwick Street W1B 5NH London 30	Nov 24, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1976-7	338425370001
BURR, Jonathan Warwick Street W1B 5NH London 30	Mar 08, 2023		Director	Warwick Street W1B 5NH London 30	England	British	1978-4	273055480001
CADMAN, David William, Professor Hamlet House Kelvedon Road Coggeshall CO6 1RQ Colchester	Jul 28, 1997	Jul 27, 2000	Secretary	Hamlet House Kelvedon Road Coggeshall CO6 1RQ Colchester		British		65410530003
CADMAN, Elizabeth Wray The Box House Priors Way IP15 5EW Aldeburgh Suffolk	Aug 20, 1998	Nov 14, 2007	Secretary	The Box House Priors Way IP15 5EW Aldeburgh Suffolk		British		62803900003
ESSEY, Marlene Thelma 1 Clifton Terrace Wivenhoe CO7 9DZ Colchester Essex	Jul 28, 1997	Jul 29, 1997	Secretary	1 Clifton Terrace Wivenhoe CO7 9DZ Colchester Essex		British		50598450001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Nov 14, 2007	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British		122527460001
AYLARD, Richard John East Lodge Brambridge Park SO50 6HU Eastleigh Hampshire So5 7hu	Jul 28, 1997	Aug 20, 1998	Director	East Lodge Brambridge Park SO50 6HU Eastleigh Hampshire So5 7hu		British	1952-4	53939280003
BARRAS, Richard, Dr 35 Woodville Road Ealing W5 2SE London	May 01, 1999	Nov 14, 2007	Director	35 Woodville Road Ealing W5 2SE London	United Kingdom	British	1944-10	141220960001
CADMAN, David William, Professor The Box House Priors Way IP15 5EW Aldeburgh Suffolk	Jul 28, 1997	Nov 14, 2007	Director	The Box House Priors Way IP15 5EW Aldeburgh Suffolk	United Kingdom	British	1941-12	65410530005
CADMAN, Elizabeth Wray The Box House Priors Way IP15 5EW Aldeburgh Suffolk	Aug 20, 1998	Nov 14, 2007	Director	The Box House Priors Way IP15 5EW Aldeburgh Suffolk		British	1946-3	62803900003
CORVY, Sean Brendan 21 Lambton Place W11 2SH London	Apr 17, 2007	Nov 14, 2007	Director	21 Lambton Place W11 2SH London		British	1963-1	124426990001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Nov 14, 2007	Apr 20, 2015	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
GOULD, Andrew Julian Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	Jul 16, 2009	Mar 22, 2013	Director	Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	England	British	1957-2	140314220002
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Apr 20, 2015	Jun 30, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001
GREGORY, James Edward Warwick Street W1B 5NH London 30	Feb 21, 2017	Nov 24, 2025	Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
HIRIGOYEN, Julie 133 Bathurst Road Kensal Green NW10 5JJ London	Jan 01, 2001	Nov 14, 2007	Director	133 Bathurst Road Kensal Green NW10 5JJ London		British	1973-5	74062250004
HOWLING, Richard Warwick Street W1B 5NH London 30	Oct 16, 2009	Feb 21, 2017	Director	Warwick Street W1B 5NH London 30	England	British	1979-1	119284370002
IRELAND, Christopher Mackintosh Warwick Street W1B 5NH London 30	Jun 30, 2016	Mar 08, 2023	Director	Warwick Street W1B 5NH London 30	England	British	1957-9	44551750002
MOTTRAM, Andrew James 8 Jameson Road AL5 4HQ Harpenden Hertfordshire	Nov 14, 2007	Mar 22, 2013	Director	8 Jameson Road AL5 4HQ Harpenden Hertfordshire	United Kingdom	British	1961-9	83186060001
PATEL, Parimal Raojibhai 82 Torrington Park North Finchley N12 9PJ London	Nov 14, 2007	Sep 18, 2009	Director	82 Torrington Park North Finchley N12 9PJ London	England	British	1965-8	110799560001
RATCLIFFE, Sarah 45 Tyrrell Road East Dulwich SE22 9NE London	Jan 01, 2001	Nov 14, 2007	Director	45 Tyrrell Road East Dulwich SE22 9NE London		British	1972-5	74062140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL GOVERNANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Capital Investments, Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales Companies House
Registration Number	05653781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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