ENVIRONMENTAL GOVERNANCE LIMITED

Key Data

Status

Active

Company No.

03410231

Incorporation date

28/07/1997

Size

Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

19/12/2025

Appointment of Mr Harminder Singh Atwal as a director on 2025-11-24

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19/12/2025

Termination of appointment of James Edward Gregory as a director on 2025-11-24

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/03/2023

Termination of appointment of Christopher Mackintosh Ireland as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Appointment of Mr Jonathan Burr as a director on 2023-03-08

View PDF (2 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/09/2022

Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2022-09-30

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

01/10/2021

Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01

View PDF (1 pages)

01/10/2021

Secretary's details changed for Richard Henry Webster on 2021-10-01

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/03/2017

Appointment of Mr James Edward Gregory as a director on 2017-02-21

View PDF (2 pages)

13/03/2017

Termination of appointment of Richard Howling as a director on 2017-02-21

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

05/07/2016

Appointment of Mr Christopher Mackintosh Ireland as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Termination of appointment of Guy John Grainger as a director on 2016-06-30

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

20/04/2015

Termination of appointment of Stephen James Cresswell as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Guy John Grainger as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of Stephen James Cresswell as a director on 2015-04-20

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

12/09/2014

Director's details changed for Mr Richard Howling on 2014-04-01

View PDF (2 pages)

09/04/2014

Registered office address changed from 22 Hanover Square London W1S 1JA United Kingdom on 2014-04-09

View PDF (2 pages)

25/03/2014

Miscellaneous

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

23/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

10/04/2013

Termination of appointment of Andrew Gould as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Andrew Mottram as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

08/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

08/08/2012

Registered office address changed from 22 Hanover Square London W1A 2BN on 2012-08-08

View PDF (1 pages)

19/03/2012

Director's details changed for Mr Richard Howling on 2012-03-15

View PDF (3 pages)

19/03/2012

Director's details changed for Mr Andrew Julian Gould on 2012-03-13

View PDF (3 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/10/2009

Appointment of Richard Howling as a director

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/09/2009

Appointment terminated director parimal patel

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20/08/2009

Director appointed dr andrew julian gould

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17/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

05/11/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/02/2008

Director's change of particulars / stephen cresswell / 18/02/2008

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned;director resigned

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20/11/2007

Registered office changed on 20/11/07 from: 1 quality court chancery lane london WC2A 1HR

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20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed

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20/11/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Return made up to 28/07/07; full list of members

View PDF (8 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2007

New director appointed

View PDF (3 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (9 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/02/2005

Registered office changed on 28/02/05 from: 70 cowcross street london EC1M 6EJ

View PDF (1 pages)

28/02/2005

Location of register of members

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20/09/2004

Return made up to 28/07/04; no change of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/04/2004

Location of register of members

View PDF (1 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

20/08/2001

Return made up to 28/07/01; change of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

08/09/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

08/09/1999

Director resigned

View PDF (1 pages)

13/07/1999

Ad 28/06/99--------- £ si 98@1=98 £ ic 2/100

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21/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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05/06/1999

New director appointed

View PDF (2 pages)

04/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

26/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gould, Andrew Julian	Director	16/07/2009 - 22/03/2013	49
Atwal, Harminder Singh	Director	24/11/2025 - Present	40
Ireland, Christopher Mackintosh	Director	30/06/2016 - 08/03/2023	30
Gregory, James Edward	Director	21/02/2017 - 24/11/2025	26
Burr, Jonathan	Director	08/03/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVIRONMENTAL GOVERNANCE LIMITED

ENVIRONMENTAL GOVERNANCE LIMITED is an(a) Active company incorporated on 28/07/1997 with the registered office located at 30 Warwick Street, London W1B 5NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL GOVERNANCE LIMITED?

ENVIRONMENTAL GOVERNANCE LIMITED is currently Active. It was registered on 28/07/1997 .

Where is ENVIRONMENTAL GOVERNANCE LIMITED located?

ENVIRONMENTAL GOVERNANCE LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does ENVIRONMENTAL GOVERNANCE LIMITED do?

ENVIRONMENTAL GOVERNANCE LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL GOVERNANCE LIMITED?

The latest filing was on 19/12/2025: Appointment of Mr Harminder Singh Atwal as a director on 2025-11-24.