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Nom

I-Environment Investments Limited
Adresse
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07585988 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Itochu Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Itochu Europe Plc Status: Active Notified: 06/04/2016 Companies House Number: 02098168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Fukao, Kazuma London Status: Active Notified: 01/04/2023 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Harada, Mitsuaki London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Itami, Daisaku London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kimura, Taku London Status: Active Notified: 01/04/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sato, Makoto London Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ushiyama, Tomohiro London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yamashita, Ryuichiro London Status: Active Notified: 01/04/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Hibino, Tsuneharu London Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ishigami, Ryota London Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2024 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nishimura, Manabu London Status: Ceased Notified: 01/05/2021 Ceased: 01/04/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB Cornwall Energy Recovery Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05710695 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%
    •
    gb-flag GB I-Environment Investments Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 09870317 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB West London Energy Recovery Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 08586824 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%
  • Right to appoint and remove directors
    •