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ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED

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ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED

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Key Data

Status

Active

Company No.

05983289

Incorporation date

31/10/2006

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

29 Queen Annes Gate, London SW1H 9BUCopy
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Latest events (Record since 31/10/2006)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon12/03/2024
Change of details for Etf Partners Llp as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon10/05/2023
Change of details for Patrick Gerard Sheehan as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon10/05/2023
Director's details changed for Patrick Gerard Sheehan on 2022-09-01
View PDF (2 pages)
dot icon10/05/2023
Director's details changed for Mr Werner Robert Genieser on 2023-01-01
View PDF (2 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon23/11/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon04/10/2022
Registered office address changed from 25 Hill Street London W1J 5LW England to 29 Queen Annes Gate London SW1H 9BU on 2022-10-04
View PDF (1 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon16/12/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon19/07/2021
Registered office address changed from 20 Berkeley Square London W1J 6EQ to 25 Hill Street London W1J 5LW on 2021-07-19
View PDF (1 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon31/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (8 pages)
dot icon10/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Termination of appointment of Bengt Henrik Olof Olsen as a director on 2015-07-31
View PDF (2 pages)
dot icon25/08/2015
Termination of appointment of Henrik Bengt Olof Olsen as a secretary on 2015-07-31
View PDF (2 pages)
dot icon10/11/2014
Total exemption full accounts made up to 2014-03-31
View PDF (7 pages)
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon08/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon03/06/2010
Termination of appointment of Peter Horsburgh as a director
View PDF (1 pages)
dot icon13/04/2010
Appointment of Mr Werner Robert Genieser as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr Henrik Bengt Olof Olsen as a secretary
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Peter Horsburgh as a secretary
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Bengt Henrik Olof Olsen on 2009-10-05
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Bengt Henrik Olof Olsen on 2009-10-05
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Peter John Horsburgh on 2009-09-30
View PDF (1 pages)
dot icon05/10/2009
Secretary's details changed for Peter John Horsburgh on 2009-09-30
View PDF (1 pages)
dot icon05/10/2009
Director's details changed for Patrick Gerard Sheehan on 2009-10-05
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Peter John Horsburgh on 2009-10-05
View PDF (2 pages)
dot icon05/10/2009
Secretary's details changed for Peter John Horsburgh on 2009-10-05
View PDF (1 pages)
dot icon11/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon04/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Accounting reference date extended from 31/10/07 to 31/03/08
View PDF (1 pages)
dot icon21/11/2006
New director appointed
View PDF (1 pages)
dot icon21/11/2006
Registered office changed on 21/11/06 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon21/11/2006
New director appointed
View PDF (1 pages)
dot icon21/11/2006
New director appointed
View PDF (1 pages)
dot icon21/11/2006
New secretary appointed
View PDF (1 pages)
dot icon08/11/2006
Secretary resigned
View PDF (1 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Genieser, Werner Robert
Director
06/04/2010 - Present
8
Sheehan, Patrick
Director
03/11/2006 - Present
18

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED

ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 29 Queen Annes Gate, London SW1H 9BU. 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 TECHNOLOGIES FUND GP LIMITED?

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ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED is currently Active. It was registered on 31/10/2006 .

Where is ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED located?

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ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED is registered at 29 Queen Annes Gate, London SW1H 9BU.

What does ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED do?

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ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.